Schroders Voting, April–June 2013Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013...

SchrodersVoting, April–June 2013

Schroders is required to publish records of voting in order to achieve compliance with the UK

Stewardship Code. According, voting in accordance with our house policy is set out on the following pages.

Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013

AMEC plc

Meeting Date: 04/04/2013

Meeting Type: Annual

Proposal

Number

Proposal Text

Vote

Instruction

For Accept Financial Statements and Statutory Reports

1

For Approve Final Dividend 2

Abstain Approve Remuneration Report 3

For Approve Remuneration Policy 4

For Elect Linda Adamany as Director 5

For Re-elect John Connolly as Director 6

For Re-elect Samir Brikho as Director 7

For Re-elect Ian McHoul as Director 8

For Re-elect Neil Carson as Director 9

For Re-elect Colin Day as Director 10

For Re-elect Tim Faithfull as Director 11

For Re-elect Simon Thompson as Director 12

For Reappoint Ernst & Young LLP as Auditors 13

For Authorise Board to Fix Remuneration of Auditors 14

For Approve Increase in the Aggregate Limit of Fees Payable to Directors

15

For Authorise Issue of Equity with Pre-emptive Rights

16

For Authorise Issue of Equity without Pre-emptive Rights

17

For Authorise Market Purchase of Ordinary Shares 18

For Authorise the Company to Call EGM with Two Weeks' Notice

19

Emblaze Ltd




Emblaze Ltd

Proposal Number

Proposal Text

Vote Instruction

1 Accept Financial Statements and Statutory

Reports

Against

Against Reappoint Kost, Forer, Gabbay & Kasierer, a Member of Ernst & Young Global, as Auditors and Authorise Their Remuneration

2

Against Re-elect Naftali Shani as Director 3

Against Re-elect Naftali Shani as Executive Chairman 4

Against Re-elect Nahum Admoni as Director 5

Against Re-elect Shmuel Barashi as Director 6

Against Re-elect Yuval Cohen as Director 7

Against Re-elect Shimon Laor as Director 8

Against Re-elect Hagit Gal as Director 9

Against Re-elect Ilan Flato as an External Director 10

Against Re-elect Zvi Shur as an External Director 11

Against Approve Remuneration Committee Policy 12

Against Approve Remuneration Report 13

Against Amend Articles of Association 14

Against Authorise Issue of Equity with Pre-emptive

Rights

15

Against Authorise Issue of Equity without Pre-emptive

Rights

16

Against Vote FOR if you have a personal interest in resolutions 4, 10 and 11; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

17

Findel plc


Meeting Type: Special

Proposal

Number

Proposal Text

Vote

Instruction

1 Approve Disposal by the Company of Nottingham Rehab Limited

For


Findel plc Proposal

Number

Proposal Text

Vote

Instruction

For Approve Share Consolidation 2

For Authorise Issue of Equity with Pre-emptive

Rights

3

For Authorise Issue of Equity without Pre-emptive

Rights

4

Low & Bonar plc



Proposal Number

Proposal Text

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For


For Re-elect Steve Good as Director 3

For Re-elect Steve Hannam as Director 4

For Reappoint KPMG Audit plc as Auditors 5


For Approve Remuneration Report 7

For Approve Long Term Incentive Plan 8


9


10


11

BP plc




BP plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For


For Re-elect Bob Dudley as Director 3

For Re-elect Iain Conn as Director 4

For Re-elect Dr Brian Gilvary as Director 5

For Re-elect Paul Anderson as Director 6

For Re-elect Frank Bowman as Director 7

For Re-elect Antony Burgmans as Director 8

For Re-elect Cynthia Carroll as Director 9

For Re-elect George David as Director 10

For Re-elect Ian Davis as Director 11

For Re-elect Dame Ann Dowling as Director 12

For Re-elect Brendan Nelson as Director 13

For Re-elect Phuthuma Nhleko as Director 14

For Re-elect Andrew Shilston as Director 15

For Re-elect Carl-Henric Svanberg as Director 16

For Reappoint Ernst & Young LLP as Auditors and

Authorise Their Remuneration

17



Rights

19


Rights

20

For Authorise the Company to Call EGM with Two

Weeks' Notice

21

Bunzl plc




Bunzl plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For


For Re-elect Philip Rogerson as Director 3

For Re-elect Michael Roney as Director 4

For Re-elect Patrick Larmon as Director 5

For Re-elect Brian May as Director 6

For Re-elect Peter Johnson as Director 7

For Re-elect David Sleath as Director 8

For Re-elect Eugenia Ulasewicz as Director 9

For Elect Jean-Charles Pauze as Director 10

For Elect Meinie Oldersma as Director 11





Rights

15


Rights

16



Weeks' Notice

18

Carnival plc



Proposal

Number

Proposal Text

Vote

Instruction

1 Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc

For


Carnival plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc

2

For Re-elect Arnold Donald as Director of Carnival

Corporation and as a Director of Carnival plc

3

For Re-elect Pier Foschi as Director of Carnival


4

For Re-elect Howard Frank as Director of Carnival


5

For Re-elect Richard Glasier as Director of Carnival


6

For Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc

7

For Re-elect Sir John Parker as Director of Carnival


8

For Re-elect Stuart Subotnick as Director of Carnival


9

For Re-elect Laura Weil as Director of Carnival


10

For Re-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc

11

For Reappoint PricewaterhouseCoopers LLP as Auditors of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival

Corporation

12

For Authorise the Audit Committee of Carnival plc to

Fix Remuneration of Auditors

13

For Accept Financial Statements and Statutory

Reports

14

For Advisory Vote to Approve Compensation of the

Named Executive Officers

15



Rights

17


Rights

18



CLS Holdings plc



Proposal

Number

Proposal Text

Vote

Instruction


For


For Re-elect Sten Mortstedt as Director 3

For Re-elect Henry Klotz as Director 4

For Re-elect Richard Tice as Director 5

For Re-elect John Whiteley as Director 6

For Re-elect Malcolm Cooper as Director 7

For Re-elect Joseph Crawley as Director 8

For Re-elect Christopher Jarvis as Director 9

For Re-elect Thomas Lundqvist as Director 10

For Re-elect Jennica Mortstedt as Director 11

For Re-elect Brigith Terry as Director 12

For Re-elect Thomas Thomson as Director 13

For Reappoint Deloitte LLP as Auditors 14



16

For Approve Performance Incentive Plan 17


18

For Approve Tender Offer 19



21

Ruspetro plc




Ruspetro plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For


For Reappoint PricewaterhouseCoopers LLP as

Auditors and Authorise Their Remuneration

3

For Re-elect Donald Wolcott as Director 4

For Re-elect Thomas Reed as Director 5

For Re-elect Alexander Chistyakov as Director 6

For Re-elect Chris Clark as Director 7

For Re-elect Robert Jenkins as Director 8

For Re-elect James McBurney as Director 9

For Re-elect James Gerson as Director 10

For Re-elect Rolf Stomberg as Director 11

For Re-elect Joe Mach as Director 12


Rights

13


Rights

14



Weeks' Notice

16

Devro plc



Proposal

Number

Proposal Text

Vote

Instruction


For


For Re-elect Steve Hannam as Director 3

For Re-elect Peter Page as Director 4


Devro plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Jane Lodge as Director 5

For Re-elect Paul Neep as Director 6

For Re-elect Simon Webb as Director 7

For Re-elect Paul Withers as Director 8



9



Rights

11

For Approve Performance Share Plan 12


Rights

13



Weeks' Notice

15

For Amend Articles of Association 16

Lavendon Group plc



Proposal Number

Proposal Text

Vote Instruction


For


For Re-elect Don Kenny as Director 3

For Re-elect Alan Merrell as Director 4

For Re-elect John Standen as Director 5

For Re-elect Jan Astrand as Director 6

For Re-elect Andrew Wood as Director 7

For Reappoint PricewaterhouseCoopers LLP as Auditors

8



Lavendon Group plc Proposal

Number

Proposal Text

Vote

Instruction



Rights

11


Rights

12


Weeks' Notice

13

For Authorise EU Political Donations and

Expenditure

14

Management Consulting Group plc



Proposal Number

Proposal Text

Vote Instruction


For



For Re-elect Alan Barber as Director 4

For Re-elect Marco Capello as Director 5

For Re-elect Luiz Carvalho as Director 6

For Re-elect Stephen Ferriss as Director 7

For Re-elect Chiheb Mahjoub as Director 8

For Re-elect Chris Povey as Director 9

For Re-elect Emilio Di Spiezio Sardo as Director 10

For Re-elect Andrew Simon as Director 11

For Re-elect Nicholas Stagg as Director 12

For Re-elect Julian Waldron as Director 13

For Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration

14


15


16


Management Consulting Group plc Proposal

Number

Proposal Text

Vote

Instruction



Weeks' Notice

18

Persimmon plc



Proposal Number

Proposal Text

Vote Instruction


For


For Re-elect Nicholas Wrigley as Director 3

For Re-elect Jeffrey Fairburn as Director 4

For Re-elect Michael Killoran as Director 5

For Elect Nigel Greenaway as Director 6

For Re-elect Richard Pennycook as Director 7

For Re-elect Jonathan Davie as Director 8

For Re-elect Mark Preston as Director 9

For Elect Marion Sears as Director 10

For Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration

11


12


13



15

Persimmon plc




Persimmon plc

Proposal Number

Proposal Text

Vote Instruction

1 Approve Return of Cash to Shareholders For

Rexam plc



Proposal

Number

Proposal Text

Vote

Instruction


For



For Elect Johanna Waterous as Director 4

For Re-elect Stuart Chambers as Director 5

For Re-elect Graham Chipchase as Director 6

For Re-elect David Robbie as Director 7

For Re-elect John Langston as Director 8

For Re-elect Leo Oosterveer as Director 9

For Re-elect Jean-Pierre Rodier as Director 10


11



13


14



16


Rio Tinto plc



Proposal

Number

Proposal Text

Vote

Instruction

Resolutions 1 to 17 will be Voted on by Rio Tinto plc and Rio Tinto Limited Shareholders as

a Joint Electorate


1


For Re-elect Robert Brown as Director 3

For Re-elect Vivienne Cox as Director 4

For Re-elect Jan du Plessis as Director 5

For Re-elect Guy Elliott as Director 6

For Re-elect Michael Fitzpatrick as Director 7

For Re-elect Ann Godbehere as Director 8

For Re-elect Richard Goodmanson as Director 9

For Re-elect Lord Kerr as Director 10

For Re-elect Chris Lynch as Director 11

For Re-elect Paul Tellier as Director 12

For Re-elect John Varley as Director 13

For Re-elect Sam Walsh as Director 14


15

For Authorise the Audit Committee to Fix Remuneration of Auditors

16


Resolutions 18 to 21 will be Voted on by Rio Tinto plc Shareholders Only


18


19



21


Anglo American plc



Proposal

Number

Proposal Text

Vote

Instruction


For


For Elect Mark Cutifani as Director 3

For Elect Byron Grote as Director 4

For Elect Anne Stevens as Director 5

For Re-elect David Challen as Director 6

For Re-elect Sir CK Chow as Director 7

For Re-elect Sir Philip Hampton as Director 8

For Re-elect Rene Medori as Director 9

For Re-elect Phuthuma Nhleko as Director 10

For Re-elect Ray O'Rourke as Director 11

For Re-elect Sir John Parker as Director 12

For Re-elect Jack Thompson as Director 13





17


18



20

Spectris plc




Spectris plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For



For Elect Steve Blair as Director 4

For Elect Martha Wyrsch as Director 5

For Re-elect Peter Chambre as Director 6

For Re-elect John O'Higgins as Director 7

For Re-elect John Hughes as Director 8

For Re-elect Russell King as Director 9

For Re-elect John Warren as Director 10

For Re-elect Clive Watson as Director 11

For Re-elect Jim Webster as Director 12




Rights

15


Rights

16



Weeks' Notice

18

Bodycote plc



Proposal

Number

Proposal Text

Vote

Instruction


For



Bodycote plc Proposal

Number

Proposal Text

Vote

Instruction


For Re-elect Alan Thomson as Director 4

For Re-elect Stephen Harris as Director 5

For Elect Eva Lindqvist as Director 6

For Re-elect David Landless as Director 7

For Re-elect John Biles as Director 8

For Re-elect Dr Raj Rajagopal as Director 9




Rights

12


Rights

13



Weeks' Notice

15

Drax Group plc



Proposal Number

Proposal Text

Vote Instruction


For



For Elect Melanie Gee as Director 4

For Re-elect Charles Berry as Director 5

For Re-elect Tim Cobbold as Director 6

For Re-elect Peter Emery as Director 7

For Re-elect David Lindsell as Director 8

For Re-elect Tony Quinlan as Director 9


Drax Group plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Paul Taylor as Director 10

For Re-elect Dorothy Thompson as Director 11

For Re-elect Tony Thorne as Director 12




Rights

15


Expenditure

16


Rights

17



Weeks' Notice

19

Pace plc



Proposal Number

Proposal Text

Vote Instruction


For



For Elect Amanda Mesler as Director 4

For Re-elect Mike Pulli as Director 5

For Re-elect Roddy Murray as Director 6

For Re-elect Patricia Chapman-Pincher as Director 7

For Re-elect John Grant as Director 8

For Re-elect Allan Leighton as Director 9




Pace plc Proposal

Number

Proposal Text

Vote

Instruction


Rights

12


Rights

13



Weeks' Notice

15

Progressive Digital Media Group plc



Proposal Number

Proposal Text

Vote Instruction


For

For Re-elect Kelsey van Musschenbroek as Director 2

For Re-elect Michael Danson as Director 3

For Re-elect Simon Pyper as Director 4

For Re-elect Bernard Cragg as Director 5

For Re-elect Peter Harkness as Director 6

For Re-elect Mark Freebairn as Director 7

For Reappoint Grant Thornton UK LLP as Auditors 8



10


11







Proposal Number

Proposal Text

Vote Instruction

1 Approve Cancellation of Share Premium Account For

For Approve Share Consolidation and Sub-Division 2

RM plc



Proposal

Number

Proposal Text

Vote

Instruction


For


For Re-elect Lord Andrew Adonis as Director 3

For Re-elect Jo Connell as Director 4

For Re-elect Iain McIntosh as Director 5

For Re-elect Deena Mattar as Director 6

For Re-elect Martyn Ratcliffe as Director 7

For Elect David Brooks as Director 8





12


13



15


Admiral Group plc



Proposal

Number

Proposal Text

Vote

Instruction


For



For Re-elect Alastair Lyons as Director 4

For Re-elect Henry Engelhardt as Director 5

For Re-elect David Stevens as Director 6

For Re-elect Kevin Chidwick as Director 7

For Re-elect Martin Jackson as Director 8

For Re-elect Margaret Johnson as Director 9

For Re-elect Lucy Kellaway as Director 10

For Re-elect John Sussens as Director 11

For Re-elect Manfred Aldag as Director 12

For Re-elect Colin Holmes as Director 13

For Re-elect Roger Abravanel as Director 14

For Re-elect Annette Court as Director 15




18


19



21

Aggreko plc




Aggreko plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For



For Elect Debajit Das as Director 4

For Elect Asterios Satrazemis as Director 5

For Elect David Taylor-Smith as Director 6

For Elect Diana Layfield as Director 7

For Elect Rebecca McDonald as Director 8

For Re-elect Ken Hanna as Director 9

For Re-elect Angus Cockburn as Director 10

For Re-elect Rupert Soames as Director 11

For Re-elect David Hamill as Director 12

For Re-elect Russell King as Director 13

For Re-elect Robert MacLeod as Director 14

For Reappoint PricewaterhouseCoopers as Auditors 15

For Authorise the Audit Committee to Fix

Remuneration of Auditors

16


Rights

17


Rights

18



Weeks' Notice

20

AstraZeneca plc




AstraZeneca plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For

For Approve Dividends 2



For Re-elect Leif Johansson as Director 5(a)

For Elect Pascal Soriot as Director 5(b)

For Re-elect Simon Lowth as Director 5(c)

For Re-elect Genevieve Berger as Director 5(d)

For Re-elect Bruce Burlington as Director 5(e)

For Re-elect Graham Chipchase as Director 5(f)

For Re-elect Jean-Philippe Courtois as Director 5(g)

For Re-elect Rudy Markham as Director 5(h)

For Re-elect Nancy Rothwell as Director 5(i)

For Re-elect Shriti Vadera as Director 5(j)

For Re-elect John Varley as Director 5(k)

Abstain Re-elect Marcus Wallenberg as Director 5(l)



Expenditure

7


Rights

8


Rights

9



Weeks' Notice

11

Barclays plc




Barclays plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For


For Elect Sir David Walker as Director 3

For Elect Tim Breedon as Director 4

For Elect Antony Jenkins as Director 5

For Elect Diane de Saint Victor as Director 6

For Re-elect David Booth as Director 7

For Re-elect Fulvio Conti as Director 8

For Re-elect Simon Fraser as Director 9

For Re-elect Reuben Jeffery III as Director 10

For Re-elect Chris Lucas as Director 11

For Re-elect Dambisa Moyo as Director 12

For Re-elect Sir Michael Rake as Director 13

For Re-elect Sir John Sunderland as Director 14


Auditors

15



Expenditure

17


Rights

18


Rights

19

For Authorise Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes

20

For Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes

21



Weeks' Notice

23

For Approve Scrip Dividend Programme 24



Barclays plc



Proposal

Number

Proposal Text

Vote

Instruction

Meeting for ADR Holders


1


For Elect Sir David Walker as Director 3

For Elect Tim Breedon as Director 4

For Elect Antony Jenkins as Director 5

For Elect Diane de Saint Victor as Director 6

For Re-elect David Booth as Director 7

For Re-elect Fulvio Conti as Director 8

For Re-elect Simon Fraser as Director 9

For Re-elect Reuben Jeffery III as Director 10

For Re-elect Chris Lucas as Director 11

For Re-elect Dambisa Moyo as Director 12

For Re-elect Sir Michael Rake as Director 13

For Re-elect Sir John Sunderland as Director 14


15


For Authorise EU Political Donations and Expenditure

17


18


19

For Authorise Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent

Equity Conversion Notes

20

For Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent

Equity Conversion Notes

21



Barclays plc Proposal

Number

Proposal Text

Vote

Instruction


Weeks' Notice

23

For Approve Scrip Dividend Programme 24


Berendsen plc



Proposal Number

Proposal Text

Vote Instruction


For



For Re-elect Peter Ventress as Director 4

For Re-elect Kevin Quinn as Director 5

For Re-elect Iain Ferguson as Director 6

For Re-elect David Lowden as Director 7

For Re-elect Andrew Wood as Director 8

For Elect Lucy Dimes as Director 9


10



12



14

British American Tobacco plc




British American Tobacco plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For




Auditors

4


For Re-elect Richard Burrows as Director 6

For Re-elect John Daly as Director 7

For Re-elect Karen de Segundo as Director 8

For Re-elect Nicandro Durante as Director 9


For Re-elect Christine Morin-Postel as Director 11

For Re-elect Gerry Murphy as Director 12

For Re-elect Kieran Poynter as Director 13

For Re-elect Anthony Ruys as Director 14

For Re-elect Ben Stevens as Director 15

For Elect Richard Tubb as Director 16


Rights

17


Rights

18



Expenditure

20


Weeks' Notice

21

Cobham plc




Cobham plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For



For Elect Bob Murphy as Director 4

For Re-elect John Devaney as Director 5

For Re-elect Mike Hagee as Director 6

For Re-elect John Patterson as Director 7

For Re-elect Mark Ronald as Director 8

For Re-elect Michael Wareing as Director 9

For Re-elect Alison Wood as Director 10


Auditors

11




Rights

14


Rights

15


Weeks' Notice

16

Croda International plc



Proposal

Number

Proposal Text

Vote

Instruction

Holders of 6.6 Percent Cumulative Preference Shares and of 5.9 Percent Cumulative Preference Shares are Entitled to Vote on Resolution 19 Only


1


Croda International plc Proposal

Number

Proposal Text

Vote

Instruction



For Re-elect Sean Christie as Director 4

For Re-elect Alan Ferguson as Director 5

For Re-elect Martin Flower as Director 6

For Re-elect Steve Foots as Director 7

For Re-elect Keith Layden as Director 8

For Re-elect Stanley Musesengwa as Director 9

For Re-elect Nigel Turner as Director 10

For Re-elect Steve Williams as Director 11


Auditors

12



Expenditure

14


Rights

15


Rights

16



Weeks' Notice

18

For Amend Articles of Association Re:

Non-Executive Directors Fees

19

For Approve Sharesave Scheme 20

Elementis plc



Proposal Number

Proposal Text

Vote Instruction


For



Elementis plc Proposal

Number

Proposal Text

Vote

Instruction


For Re-elect Robert Beeston as Director 4

For Re-elect David Dutro as Director 5

For Re-elect Brian Taylorson as Director 6

For Re-elect Ian Brindle as Director 7

For Re-elect Andrew Christie as Director 8

For Re-elect Chris Girling as Director 9

For Re-elect Kevin Matthews as Director 10



For Approve Special Dividend 13


Rights

14

For Adopt New Articles of Association 15


Weeks' Notice

16


Rights

17


Filtrona plc



Proposal Number

Proposal Text

Vote Instruction


For



For Elect Matthew Gregory as Director 4

For Re-elect Jeff Harris as Director 5



Filtrona plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Paul Drechsler as Director 7

For Re-elect Terry Twigger as Director 8




Rights

11


Rights

12



Weeks' Notice

14

International Personal Finance plc



Proposal Number

Proposal Text

Vote Instruction


For



For Elect Richard Moat as Director 4

For Re-elect Christopher Rodrigues as Director 5

For Re-elect Gerard Ryan as Director 6

For Re-elect David Broadbent as Director 7

For Re-elect Tony Hales as Director 8

For Re-elect Edyta Kurek as Director 9

For Re-elect Nicholas Page as Director 10




13


International Personal Finance plc Proposal

Number

Proposal Text

Vote

Instruction


Rights

14



Weeks' Notice

16

For Amend Performance Share Plan 17

For Amend Deferred Share Plan 18

Molins plc



Proposal Number

Proposal Text

Vote Instruction


For


For Re-elect Dick Hunter as Director 3


4



6


7


Reed Elsevier plc



Proposal

Number

Proposal Text

Vote

Instruction


Reports For


Reed Elsevier plc Proposal

Number

Proposal Text

Vote

Instruction





For Elect Dr Wolfhart Hauser as Director 6

For Elect Duncan Palmer as Director 7

For Elect Linda Sanford as Director 8

For Re-elect Erik Engstrom as Director 9

For Re-elect Anthony Habgood as Director 10

For Re-elect Adrian Hennah as Director 11

For Re-elect Lisa Hook as Director 12

For Re-elect Robert Polet as Director 13

For Re-elect Ben van der Veer as Director 14


Rights

15


Rights

16



Weeks' Notice

18

For Approve Long-Term Incentive Plan 19

For Approve Executive Share Option Plan 20

For Approve SAYE Share Option Scheme 21

Taylor Wimpey plc



Proposal Number

Proposal Text

Vote Instruction


For



Taylor Wimpey plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Kevin Beeston as Director 3

For Re-elect Pete Redfern as Director 4

For Re-elect Ryan Mangold as Director 5

For Re-elect James Jordan as Director 6

For Re-elect Kate Barker as Director 7

For Re-elect Mike Hussey as Director 8

For Re-elect Anthony Reading as Director 9

For Re-elect Robert Rowley as Director 10




12


Rights

13


Rights

14




Expenditure

17

For Approve Savings-Related Share Option Plan 18

For Approve Share Incentive Plan 19

For Approve Sale of an Apartment and Parking Space by Taylor Wimpey UK Limited to Pete Redfern

20


Weeks' Notice

21

Pearson plc



Proposal Number

Proposal Text

Vote Instruction


For



Pearson plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect David Arculus as Director 3


For Re-elect Will Ethridge as Director 5

For Re-elect Robin Freestone as Director 6

For Re-elect Susan Fuhrman as Director 7

For Re-elect Ken Hydon as Director 8

For Re-elect Josh Lewis as Director 9

For Re-elect John Makinson as Director 10

For Re-elect Glen Moreno as Director 11

For Elect John Fallon as Director 12



Auditors

14



Rights

16


Rights

17



Weeks' Notice

19

Senior plc



Proposal Number

Proposal Text

Vote Instruction


For



For Re-elect Charles Berry as Director 4

For Re-elect Andy Hamment as Director 5


Senior plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Mark Vernon as Director 6

For Re-elect David Best as Director 7

For Re-elect Ian Much as Director 8

For Re-elect Mark Rollins as Director 9




Rights

12


Rights

13



Weeks' Notice

15

Ultra Electronics Holdings plc



Proposal Number

Proposal Text

Vote Instruction


For



For Re-elect Douglas Caster as Director 4

For Re-elect Christopher Bailey as Director 5

For Re-elect Sir Robert Walmsley as Director 6

For Elect Martin Broadhurst as Director 7

For Re-elect Mark Anderson as Director 8

For Re-elect Rakesh Sharma as Director 9



For Amend Long Term Incentive Plan 2007 12


Ultra Electronics Holdings plc Proposal

Number

Proposal Text

Vote

Instruction

For Approve Increase in the Aggregate Limit of Fees

Payable to Directors

13


Rights

14


Rights

15



Weeks' Notice

17

All Leisure Group plc



Proposal Number

Proposal Text

Vote Instruction


Abstain

For Re-elect Roger Allard as Director 2

For Re-elect Nigel Jenkins as Director 3

For Elect Ian Smith as Director 4

For Elect Chris Gadsby as Director 5




8


9


Randgold Resources Ltd




Randgold Resources Ltd

Proposal Number

Proposal Text

Vote Instruction



Reports

1



For Re-elect Philippe Lietard as Director 4

For Re-elect Mark Bristow as Director 5

For Re-elect Norborne Cole Jr as Director 6

For Re-elect Christopher Coleman as Director 7

For Re-elect Kadri Dagdelen as Director 8

For Elect Jeanine Mabunda Lioko as Director 9

For Re-elect Graham Shuttleworth as Director 10

For Re-elect Andrew Quinn as Director 11

For Re-elect Karl Voltaire as Director 12

For Reappoint BDO LLP as Auditors 13



Rights

15

For Approve Awards of Ordinary Shares to

Non-executive Directors

16

Against Approve Grant of a One-Off Career Shares

Award of Ordinary Shares to the CEO

17

For Approve Increase in Non-Executive Directors'

Aggregate Fees

18


Rights

19


The Industrial Trust




The Industrial Trust

Proposal Number

Proposal Text

Vote Instruction


Reports

Do Not Vote

Jardine Lloyd Thompson Group plc



Proposal

Number

Proposal Text

Vote

Instruction


For


For Re-elect Geoffrey Howe as Director 3

For Re-elect Lord Leach of Fairford as Director 4

For Re-elect Dominic Burke as Director 5

For Elect Annette Court as Director 6

For Elect Jonathan Dawson as Director 7

For Re-elect Mark Drummond Brady as Director 8

For Re-elect Richard Harvey as Director 9

For Re-elect Nick MacAndrew as Director 10

For Elect Mike Reynolds as Director 11

For Elect James Twining as Director 12

For Re-elect VyVienne Wade as Director 13


For Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

15




18


19


Jardine Lloyd Thompson Group plc Proposal

Number

Proposal Text

Vote

Instruction


Weeks' Notice

20

SDL plc



Proposal Number

Proposal Text

Vote Instruction


For



For Re-elect Chris Batterham as Director 4

For Re-elect Joe Campbell as Director 5

For Re-elect David Clayton as Director 6

For Re-elect Mandy Gradden as Director 7

For Re-elect Matthew Knight as Director 8

For Re-elect Mark Lancaster as Director 9



Against Authorise Issue of Equity with Pre-emptive Rights

12

Against Authorise Issue of Equity without Pre-emptive Rights

13

Against Authorise the Company to Call EGM with Two Weeks' Notice

14

Shire plc




Shire plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For


For Re-elect William Burns as Director 3

For Re-elect Matthew Emmens as Director 4

For Re-elect Dr David Ginsburg as Director 5

For Re-elect Graham Hetherington as Director 6

For Re-elect David Kappler as Director 7

For Re-elect Susan Kilsby as Director 8

For Re-elect Anne Minto as Director 9

For Re-elect David Stout as Director 10

For Elect Dr Steven Gillis as Director 11

For Elect Dr Flemming Ornskov as Director 12


For Authorise the Audit, Compliance & Risk

Committee to Fix Remuneration of Auditors

14


Rights

15


Rights

16



Weeks' Notice

18

Proposal Number

Proposal Text

Vote Instruction


1







Shire plc Proposal

Number

Proposal Text

Vote

Instruction










14


Rights

15


Rights

16



Weeks' Notice

18

Shire plc



Proposal Number

Proposal Text

Vote Instruction



1










Shire plc Proposal

Number

Proposal Text

Vote

Instruction







14


Rights

15


Rights

16



Weeks' Notice

18

Carillion plc



Proposal Number

Proposal Text

Vote Instruction


For



For Re-elect Richard Adam as Director 4

For Re-elect Andrew Dougal as Director 5

For Re-elect Philip Green as Director 6

For Re-elect Richard Howson as Director 7

For Re-elect Steven Mogford as Director 8

For Re-elect Vanda Murray as Director 9

For Re-elect Philip Rogerson as Director 10




Carillion plc Proposal

Number

Proposal Text

Vote

Instruction


Rights

13


Rights

14



Weeks' Notice

16

GlaxoSmithKline plc



Proposal Number

Proposal Text

Vote Instruction


For


For Elect Lynn Elsenhans as Director 3

For Elect Jing Ulrich as Director 4

For Elect Hans Wijers as Director 5

For Re-elect Sir Christopher Gent as Director 6

For Re-elect Sir Andrew Witty as Director 7

For Re-elect Sir Roy Anderson as Director 8

For Re-elect Dr Stephanie Burns as Director 9

For Re-elect Stacey Cartwright as Director 10

For Re-elect Simon Dingemans as Director 11

For Re-elect Judy Lewent as Director 12

For Re-elect Sir Deryck Maughan as Director 13

For Re-elect Dr Daniel Podolsky as Director 14

For Re-elect Dr Moncef Slaoui as Director 15

For Re-elect Tom de Swaan as Director 16

For Re-elect Sir Robert Wilson as Director 17


18


GlaxoSmithKline plc Proposal

Number

Proposal Text

Vote

Instruction

For Authorise the Audit & Risk Committee to Fix


19


Expenditure

20


Rights

21


Rights

22


For Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports

24


Weeks' Notice

25

Ladbrokes plc



Proposal Number

Proposal Text

Vote Instruction


For


For Elect Christine Hodgson as Director 3

For Elect Richard Moross as Director 4

For Re-elect Peter Erskine as Director 5

For Re-elect Richard Glynn as Director 6

For Re-elect Ian Bull as Director 7

For Re-elect Sly Bailey as Director 8

For Re-elect John Jarvis as Director 9

For Re-elect John Kelly as Director 10

For Re-elect Darren Shapland as Director 11




Ladbrokes plc Proposal

Number

Proposal Text

Vote

Instruction



Expenditure

15



Rights

17


Rights

18


Weeks' Notice

19

Meggitt plc



Proposal Number

Proposal Text

Vote Instruction


For



For Re-elect Sir Colin Terry as Director 4

For Re-elect Stephen Young as Director 5

For Re-elect Philip Green as Director 6

For Re-elect Paul Heiden as Director 7

For Re-elect Brenda Reichelderfer as Director 8

For Re-elect David Robins as Director 9

For Re-elect David Williams as Director 10

For Elect Guy Berruyer as Director 11

For Elect Philip Cox as Director 12


13



15


Meggitt plc Proposal

Number

Proposal Text

Vote

Instruction


Rights

16

For Approve EU Political Donations and Expenditure 17


Weeks' Notice

18

For Approve Increase in Maximum Aggregate

Amount of Directors' Fees

19

Novae Group plc



Proposal Number

Proposal Text

Vote Instruction


For



For Elect Charles Fry as Director 4

For Elect Mary Phibbs as Director 5

For Re-elect Jeremy Adams as Director 6

For Re-elect Laurie Adams as Director 7

For Re-elect Sir Bryan Carsberg as Director 8

For Re-elect Matthew Fosh as Director 9

For Re-elect John Hastings-Bass as Director 10

For Re-elect David Henderson as Director 11

For Re-elect David Pye as Director 12




15


16



Novae Group plc Proposal

Number

Proposal Text

Vote

Instruction


Weeks' Notice

18

Synectics plc



Proposal Number

Proposal Text

Vote Instruction


For


For Re-elect Nigel Poultney as Director 3

For Re-elect Peter Rae as Director 4


5


6


7




The Weir Group plc



Proposal

Number

Proposal Text

Vote

Instruction


Reports For




The Weir Group plc Proposal

Number

Proposal Text

Vote

Instruction

For Elect Charles Berry as Director 4

For Re-elect Keith Cochrane as Director 5

For Re-elect Alan Ferguson as Director 6

For Re-elect Melanie Gee as Director 7

For Re-elect Richard Menell as Director 8

For Re-elect John Mogford as Director 9

For Re-elect Lord Robertson of Port Ellen as

Director

10

For Re-elect Lord Smith of Kelvin as Director 11

For Re-elect Jon Stanton as Director 12




Rights

15


Rights

16



Weeks' Notice

18

Fresnillo plc



Proposal Number

Proposal Text

Vote Instruction


For



For Re-elect Alberto Bailleres as Director 4

For Re-elect Lord Cairns as Director 5

For Re-elect Javier Fernandez as Director 6

For Re-elect Fernando Ruiz as Director 7


Fresnillo plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Fernando Solana as Director 8

For Re-elect Guy Wilson as Director 9

For Re-elect Juan Bordes as Director 10

For Re-elect Arturo Fernandez as Director 11

For Re-elect Rafael MacGregor as Director 12

Against Re-elect Jaime Lomelin as Director 13

For Re-elect Maria Asuncion Aramburuzabala as

Director

14

For Re-elect Alejandro Bailleres as Director 15




17


Rights

18


Rights

19



Weeks' Notice

21

Inmarsat plc



Proposal Number

Proposal Text

Vote Instruction


For



For Re-elect Andrew Sukawaty as Director 4

For Re-elect Rupert Pearce as Director 5

For Re-elect Rick Medlock as Director 6

For Re-elect Sir Bryan Carsberg as Director 7

For Re-elect Stephen Davidson as Director 8


Inmarsat plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect James Ellis Jr as Director 9

For Re-elect Kathleen Flaherty as Director 10

For Re-elect Janice Obuchowski as Director 11

For Re-elect John Rennocks as Director 12




Expenditure

15

For Approve Employee Stock Purchase Plan 16


Rights

17


Rights

18



Weeks' Notice

20

James Fisher & Sons plc



Proposal Number

Proposal Text

Vote Instruction


For



For Re-elect Nicholas Henry as Director 4

For Re-elect Stuart Kilpatrick as Director 5

For Re-elect Malcolm Paul as Director 6


7


8


James Fisher & Sons plc Proposal

Number

Proposal Text

Vote

Instruction


Rights

9



Weeks' Notice

11

Johnson Service Group plc



Proposal Number

Proposal Text

Vote Instruction


For


For Confirm the Payment of Interim Dividend and Aprove Final Dividend

3

For Re-elect John Talbot as Director 4(a)

For Re-elect Yvonne Monaghan as Director 4(b)

For Re-elect Kevin Elliott as Director 4(c)

For Re-elect Christopher Sander as Director 4(d)

For Re-elect Michael Del Mar as Director 4(e)

For Re-elect Paul Moody as Director 4(f)

For Re-elect William Shannon as Director 4(g)


5


6


7


8




Millennium & Copthorne Hotels plc



Proposal

Number

Proposal Text

Vote

Instruction


Against


Abstain Approve Final Dividend 3

Against Re-elect Shaukat Aziz as Director 4

Against Re-elect Ian Batey as Director 5

Against Re-elect Nicholas George as Director 6

Against Re-elect Kwek Eik Sheng as Director 7

Against Re-elect Kwek Leng Beng as Director 8

Against Re-elect Kwek Leng Peck as Director 9

Against Re-elect Alexander Waugh as Director 10

Against Re-elect Wong Hong Ren as Director 11

Against Elect Sean Collins as Director 12

Against Reappoint KPMG Audit plc as Auditors 13

Against Authorise Board to Fix Remuneration of Auditors 14

Against Renew the Provisions of the Co-operation Agreement Dated 18 April 1996 (as Amended)

15

Against Authorise EU Political Donations and Expenditure

16

Against Authorise Issue of Equity with Pre-emptive Rights

17


18


Against Authorise the Company to Call EGM with Two Weeks' Notice

20

Reckitt Benckiser Group plc




Reckitt Benckiser Group plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For



For Re-elect Adrian Bellamy as Director 4

For Re-elect Peter Harf as Director 5

For Re-elect Richard Cousins as Director 6

For Re-elect Kenneth Hydon as Director 7

For Re-elect Rakesh Kapoor as Director 8

For Re-elect Andre Lacroix as Director 9

For Re-elect Graham Mackay as Director 10

For Re-elect Judith Sprieser as Director 11

For Re-elect Warren Tucker as Director 12

For Elect Adrian Hennah as Director 13


Auditors

14



Expenditure

16


Rights

17


Rights

18



Weeks' Notice

20

Rolls-Royce Holdings plc




Rolls-Royce Holdings plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For


For Elect Ian Davis as Director 3

For Elect Jasmin Staiblin as Director 4

For Re-elect John Rishton as Director 5

For Re-elect Dame Helen Alexander as Director 6

For Re-elect Lewis Booth as Director 7

For Re-elect Sir Frank Chapman as Director 8

For Re-elect Iain Conn as Director 9

For Re-elect James Guyette as Director 10

For Re-elect John McAdam as Director 11

For Re-elect Mark Morris as Director 12

For Re-elect John Neill as Director 13

For Re-elect Colin Smith as Director 14



For Approve Payment to Shareholders 17


Expenditure

18


Rights

19


Rights

20



Trap Oil Group plc




Trap Oil Group plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For

For Re-elect Kevin Watts as Director 2

For Re-elect Mark Groves-Gidney as Director 3



4


Rights

5


Rights

6

CPPGroup plc



Proposal

Number

Proposal Text

Vote

Instruction

1 Approve Disposal of CPPNA Holdings Inc For

Laird plc



Proposal Number

Proposal Text

Vote Instruction


Reports

For



For Re-elect Nigel Keen as Director 4

For Elect David Lockwood as Director 5

For Re-elect Jonathan Silver as Director 6


Laird plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Paula Bell as Director 7

For Re-elect Sir Christopher Hum as Director 8

For Re-elect Michael Kelly as Director 9

For Re-elect Anthony Reading as Director 10



11



Rights

13


Rights

14



Weeks' Notice

16

RPS Group plc



Proposal Number

Proposal Text

Vote Instruction


For



For Re-elect John Bennett as Director 4

For Re-elect Louise Charlton as Director 5

For Re-elect Robert Miller-Bakewell as Director 6

For Re-elect Tracey Graham as Director 7

For Re-elect Alan Hearne as Director 8

For Re-elect Brook Land as Director 9

For Re-elect Phil Williams as Director 10

For Re-elect Gary Young as Director 11

For Appoint Deloitte LLP as Auditors 12


RPS Group plc Proposal

Number

Proposal Text

Vote

Instruction



Rights

14


Rights

15



Weeks' Notice

17

Abstain Approve Bonus Plan 18

Hargreaves Services plc



Proposal Number

Proposal Text

Vote Instruction

1 Approve Capital Raising

Raven Russia Ltd



Proposal

Number

Proposal Text

Vote

Instruction


Reports For


For Re-elect Richard Jewson as Director 3

For Re-elect Anton Bilton as Director 4

For Re-elect Glyn Hirsch as Director 5

For Re-elect Mark Sinclair as Director 6

For Re-elect Colin Smith as Director 7


Raven Russia Ltd Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Christopher Sherwell as Director 8

For Re-elect Stephen Coe as Director 9

For Re-elect David Moore as Director 10



11


Rights

12


For Authorise Market Purchase of Preference Shares 14

For Approve Tender Offer 15


Rights

16


BAE Systems plc



Proposal Number

Proposal Text

Vote Instruction


For



For Re-elect Paul Anderson as Director 4

For Re-elect Harriet Green as Director 5

For Re-elect Linda Hudson as Director 6

For Re-elect Ian King as Director 7

For Re-elect Peter Lynas as Director 8

For Re-elect Lee McIntire as Director 9

For Re-elect Richard Olver as Director 10

For Re-elect Paula Rosput Reynolds as Director 11

For Re-elect Nicholas Rose as Director 12


BAE Systems plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Carl Symon as Director 13




15



Rights

17


Rights

18



Weeks' Notice

20

CRH plc



Proposal Number

Proposal Text

Vote Instruction


For



For Re-elect Ernst Bartschi as Director 4(a)

For Re-elect Maeve Carton as Director 4(b)

For Re-elect Bill Egan as Director 4(c)

For Re-elect Utz-Hellmuth Felcht as Director 4(d)

For Re-elect Nicky Hartery as Director 4(e)

For Re-elect Jan de Jong as Director 4(f)

For Re-elect John Kennedy as Director 4(g)

For Re-elect Myles Lee as Director 4(h)

For Re-elect Heather McSharry as Director 4(i)

For Re-elect Albert Manifold as Director 4(j)

For Re-elect Dan O'Connor as Director 4(k)


CRH plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Mark Towe as Director 4(l)



Rights

6


For Authorise Reissuance of Repurchased Shares 8

HgCapital Trust plc



Proposal Number

Proposal Text

Vote Instruction


For


For Approve Dividend 3

For Re-elect Peter Gale as Director 4

For Re-elect Richard Brooman as Director 5





9


10


11


Melrose Industries plc




Melrose Industries plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For



For Re-elect Christopher Miller as Director 4

For Re-elect David Roper as Director 5

For Re-elect Simon Peckham as Director 6

For Re-elect Geoffrey Martin as Director 7

For Re-elect Miles Templeman as Director 8

For Re-elect Perry Crosthwaite as Director 9

For Re-elect John Grant as Director 10

For Re-elect Justin Dowley as Director 11




Rights

14


Rights

15



Weeks' Notice

17

Rightmove plc



Proposal

Number

Proposal Text

Vote

Instruction


For




Rightmove plc Proposal

Number

Proposal Text

Vote

Instruction



For Re-elect Scott Forbes as Director 6

For Re-elect Nick McKittrick as Director 7

For Re-elect Peter Brooks-Johnson as Director 8

For Elect Robyn Perriss as Director 9

For Re-elect Jonathan Agnew as Director 10

For Re-elect Colin Kemp as Director 11

For Re-elect Ashley Martin as Director 12

For Re-elect Judy Vezmar as Director 13


Rights

14


Rights

15



Expenditure

17


Weeks' Notice

18

Secure Trust Bank plc



Proposal Number

Proposal Text

Vote Instruction


For



For Re-elect Paul Marrow as Director 4


5


6


Secure Trust Bank plc Proposal

Number

Proposal Text

Vote

Instruction



Standard Chartered plc



Proposal Number

Proposal Text

Vote Instruction


For



For Elect Om Bhatt as Director 4

For Elect Dr Louis Chi-Yan Cheung as Director 5

For Elect Margaret Ewing as Director 6

For Elect Dr Lars Thunell as Director 7

For Re-elect Stefano Bertamini as Director 8

For Re-elect Jaspal Bindra as Director 9

For Re-elect James Dundas as Director 10

For Re-elect Dr Han Seung-soo as Director 11

For Re-elect Simon Lowth as Director 12

For Re-elect Rudolph Markham as Director 13

For Re-elect Ruth Markland as Director 14

For Re-elect Richard Meddings as Director 15

For Re-elect John Paynter as Director 16

For Re-elect Sir John Peace as Director 17

For Re-elect Alun Rees as Director 18

For Re-elect Peter Sands as Director 19

For Re-elect Viswanathan Shankar as Director 20

For Re-elect Paul Skinner as Director 21

For Re-elect Oliver Stocken as Director 22


Standard Chartered plc Proposal

Number

Proposal Text

Vote

Instruction





Rights

26


Rights

27


Rights

28




Weeks' Notice

31

For Approve Sharesave Plan 32

Aviva plc



Proposal Number

Proposal Text

Vote Instruction


For


For Receive and Consider the Corporate Responsibility Report

3


For Elect Mark Wilson as Director 5

For Elect Sir Adrian Montague as Director 6

For Elect Bob Stein as Director 7

For Re-elect Glyn Barker as Director 8

For Re-elect Michael Hawker as Director 9

For Re-elect Gay Huey Evans as Director 10


Aviva plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect John McFarlane as Director 11

For Re-elect Patrick Regan as Director 12

For Re-elect Scott Wheway as Director 13


Auditors

14



Rights

16


Rights

17




For Approve Scrip Dividend Scheme 21



Weeks' Notice

23

For Authorise Issue of Equity with and without

Pre-emptive Rights

24

IMI plc



Proposal Number

Proposal Text

Vote Instruction


For



For Elect Phil Bentley as Director 4

For Elect Carl-Peter Forster as Director 5

For Elect Birgit Norgaard as Director 6


IMI plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Douglas Hurt as Director 7

For Re-elect Martin Lamb as Director 8

For Re-elect Roy Twite as Director 9

For Re-elect Anita Frew as Director 10

For Re-elect Roberto Quarta as Director 11

For Re-elect Bob Stack as Director 12




Rights

15


Expenditure

16


Rights

A

For Authorise Market Purchase of Ordinary Shares B


Weeks' Notice

C

National Express Group plc



Proposal Number

Proposal Text

Vote Instruction


For



For Elect Sir John Armitt as Director 4

For Elect Jackie Hunt as Director 5

For Re-elect Joaquin Ayuso as Director 6

For Re-elect Jorge Cosmen as Director 7

For Re-elect Dean Finch as Director 8

For Re-elect Sir Andrew Foster as Director 9


National Express Group plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Jez Maiden as Director 10

For Re-elect Chris Muntwyler as Director 11

For Re-elect Elliot (Lee) Sander as Director 12

For Re-elect Tim Score as Director 13




Rights

16


Rights

17




Weeks' Notice

20

For Amend Long Term Incentive Plan 21

Old Mutual plc



Proposal Number

Proposal Text

Vote Instruction


For


For Elect Danuta Gray as Director 3i

For Re-elect Mike Arnold as Director 3ii

For Re-elect Philip Broadley as Director 3iii

For Re-elect Alan Gillespie as Director 3iv

For Re-elect Reuel Khoza as Director 3v

For Re-elect Roger Marshall as Director 3vi

For Re-elect Bongani Nqwababa as Director 3vii

For Re-elect Nku Nyembezi-Heita as Director 3viii


Old Mutual plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Patrick O'Sullivan as Director 3ix

For Re-elect Julian Roberts as Director 3x


For Authorise the Group Audit Committee to Fix


5



Rights

7


Rights

8


For Authorise Off-Market Purchase of Ordinary

Shares

10


Spirax-Sarco Engineering plc



Proposal Number

Proposal Text

Vote Instruction


For





For Re-elect Bill Whiteley as Director 6

For Re-elect Mark Vernon as Director 7

For Re-elect Gareth Bullock as Director 8

For Re-elect David Meredith as Director 9

For Re-elect Dr Krishnamurthy Rajagopal as Director

10

For Elect Dr Trudy Schoolenberg as Director 11


Spirax-Sarco Engineering plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Clive Watson as Director 12

For Re-elect Neil Daws as Director 13

For Re-elect Nick Anderson as Director 14

For Re-elect Jay Whalen as Director 15


Rights

16

For Approve Scrip Dividend 17

For Approve Special Dividend and Share

Consolidation

18


Rights

19



Weeks' Notice

21

TT electronics plc



Proposal Number

Proposal Text

Vote Instruction


For



For Re-elect Sean Watson as Director 4

For Re-elect Geraint Anderson as Director 5

For Re-elect Shatish Dasani as Director 6

For Re-elect Tim Roberts as Director 7

For Re-elect John Shakeshaft as Director 8

For Re-elect Michael Baunton as Director 9

For Re-elect Stephen King as Director 10




TT electronics plc Proposal

Number

Proposal Text

Vote

Instruction


Rights

13


Rights

14



Weeks' Notice

16

Tullett Prebon plc



Proposal Number

Proposal Text

Vote Instruction


For


For Elect Roger Perkin as Director 3

For Re-elect Rupert Robson as Director 4

For Re-elect Terry Smith as Director 5

For Re-elect Paul Mainwaring as Director 6

For Re-elect Angela Knight as Director 7

For Re-elect Stephen Pull as Director 8





12


13



15


William Hill plc



Proposal

Number

Proposal Text

Vote

Instruction


For



For Re-elect Gareth Davis as Director 4

For Re-elect Ralph Topping as Director 5

For Re-elect Neil Cooper as Director 6

For Re-elect David Edmonds as Director 7

For Re-elect Georgina Harvey as Director 8

For Re-elect Ashley Highfield as Director 9

For Re-elect David Lowden as Director 10

For Re-elect Imelda Walsh as Director 11




14


15

For Authorise Directors to Establish a Schedule to the International Plan

16


17



19


F&C Asset Management plc




F&C Asset Management plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For


For Elect Richard Wilson as Director 3

For Re-elect Edward Bramson as Director 4

For Re-elect Keith Bedell-Pearce as Director 5

For Re-elect Keith Jones as Director 6

For Re-elect David Logan as Director 7

For Re-elect Keith Percy as Director 8

For Re-elect Derham O'Neill as Director 9

For Re-elect Kieran Poynter as Director 10


For Reappoint KPMG Audit plc as Auditors and


12


Rights

13


Rights

14


For Amend Long-Term Remuneration Plan 16


Weeks' Notice

17

Morgan Advanced Materials plc



Proposal

Number

Proposal Text

Vote

Instruction


For




Morgan Advanced Materials plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Kevin Dangerfield as Director 4

For Re-elect Martin Flower as Director 5

For Re-elect Andrew Given as Director 6

For Re-elect Simon Heale as Director 7

For Re-elect Andrew Hosty as Director 8

For Re-elect Mark Robertshaw as Director 9

For Elect Victoire de Margerie as Director 10

For Elect Andrew Shilston as Director 11





Rights

15


Rights

16


Weeks' Notice

17


For Amend Long-Term Incentive Plan 2004 19

Palmer Capital Development Fund II Unit Trust


Meeting Type: Written Consent

Proposal Number

Proposal Text

Vote Instruction

Written Consent

For Extend the Term of the First Partnership from 31 December 2013 so that it Continues Until 31 December 2015 Unless Terminated Earlier in Accordance with the Provisions of Clause 11.1 of the First Partnership Deed

1


Palmer Capital Development Fund II Unit Trust Proposal

Number

Proposal Text

Vote

Instruction

For Permit A Unitholders Who are Not B Unitholders to Redeem and Cancel Their Units at the A Unit Price Applicable to the A Units as at the Last Valuation Date Preceding 1 July 2013

2

For Approve the Use of Part of the Distribution Made by the First Partnership to its Limited Partners that Has Been Received by the Trust to Fund the Redemption and Cancellation of the

Units Held by Any Redeeming A Unitholders

3

For Permit the Managing Trustee to Amend Clause 20.1(b) and Schedule 5 Part 1 of the Trust Instrument

4

Centrica plc



Proposal Number

Proposal Text

Vote Instruction


For



For Re-elect Sir Roger Carr as Director 4

For Re-elect Sam Laidlaw as Director 5

For Re-elect Phil Bentley as Director 6

For Re-elect Margherita Della Valle as Director 7

For Re-elect Mary Francis as Director 8

For Re-elect Mark Hanafin as Director 9

For Re-elect Lesley Knox as Director 10

For Re-elect Nick Luff as Director 11

For Re-elect Ian Meakins as Director 12

For Re-elect Paul Rayner as Director 13

For Re-elect Chris Weston as Director 14


15


Centrica plc Proposal

Number

Proposal Text

Vote

Instruction



Expenditure

17


Rights

18


Rights

19



Weeks' Notice

21

Fiberweb plc



Proposal Number

Proposal Text

Vote Instruction


For



For Elect Dr Andrew Hosty as Director 4

For Elect Ian Duncan as Director 5

For Re-elect Daniel Dayan as Director 6

For Re-elect Kate Miles as Director 7

Abstain Re-elect Malcolm Coster as Director 8

For Re-elect Richard Stillwell as Director 9




12


13



Fiberweb plc Proposal

Number

Proposal Text

Vote

Instruction


Weeks' Notice

15

Microgen plc



Proposal Number

Proposal Text

Vote Instruction


For



For Re-elect Martyn Ratcliffe as Director 4

For Re-elect Peter Bertram as Director 5


6


7


8


9



11


Capita plc




Capita plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For



For Re-elect Martin Bolland as Director 4

For Re-elect Paul Pindar as Director 5

For Re-elect Gordon Hurst as Director 6

For Re-elect Maggi Bell as Director 7

For Re-elect Vic Gysin as Director 8

For Re-elect Andy Parker as Director 9

For Re-elect Paul Bowtell as Director 10

For Re-elect Martina King as Director 11

For Elect Gillian Sheldon as Director 12

For Reappoint KPMG Auditors plc as Auditors 13



Rights

15


Rights

16


Weeks' Notice

17


Royal Bank of Scotland Group plc



Proposal

Number

Proposal Text

Vote

Instruction


For



Royal Bank of Scotland Group plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Sandy Crombie as Director 3

For Re-elect Alison Davis as Director 4

For Re-elect Tony Di Iorio as Director 5

For Re-elect Philip Hampton as Director 6

For Re-elect Stephen Hester as Director 7

For Re-elect Penny Hughes as Director 8

For Re-elect Brendan Nelson as Director 9

For Re-elect Baroness Noakes as Director 10

For Re-elect Art Ryan as Director 11

For Re-elect Bruce Van Saun as Director 12

For Re-elect Philip Scott as Director 13


For Authorise the Group Audit Committee to Fix


15


Rights

16


Rights

17

For Approve Renewal of Directors' Authority to Offer

Shares in lieu of a Cash Dividend

18


Weeks' Notice

19


Expenditure

20

Royal Bank of Scotland Group plc



Proposal Number

Proposal Text

Vote Instruction

1 Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes

For

For Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes

2


Sportech plc



Proposal

Number

Proposal Text

Vote

Instruction


For


For Re-elect Lorne Weil as Director 3

For Re-elect Ian Hogg as Director 4


5


6


7


For Approve UK Sharesave Scheme 9

For Approve US Stock Purchase Scheme 10


11

Sportech plc



Proposal Number

Proposal Text

Vote Instruction

1 Adopt New Articles of Association Against

Standard Life plc




Standard Life plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For





Auditors

5


For Re-elect Gerald Grimstone as Director 7A

For Re-elect Colin Buchan as Director 7B

For Re-elect Pierre Danon as Director 7C

For Re-elect Crawford Gillies as Director 7D

For Re-elect David Grigson as Director 7E

For Re-elect Jaqueline Hunt as Director 7F

For Re-elect David Nish as Director 7G

For Re-elect John Paynter as Director 7H

For Re-elect Lynne Peacock as Director 7I

For Re-elect Keith Skeoch as Director 7J

For Elect Noel Harwerth as Director 8


Rights

9


Rights

10



Expenditure

12


Weeks' Notice

13

Candover Investments plc




Candover Investments plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For


For Re-elect Malcolm Fallen as Director 3




Rights

6


Rights

7



Weeks' Notice

9

Cape plc



Proposal

Number

Proposal Text

Vote

Instruction


For



For Re-elect Tim Eggar as a Director 4

For Re-elect Michael Merton as a Director 5

For Re-elect Brendan Connolly as a Director 6

For Elect Jonathan Oatley as Director 7

For Elect Michael Speakman as Director 8

For Elect Leslie Van de Walle as Director 9


10


Cape plc Proposal

Number

Proposal Text

Vote

Instruction



Rights

12


Rights

13


EKF Diagnostics Holdings plc



Proposal Number

Proposal Text

Vote Instruction


For

For Re-elect Adam Reynolds as Director 2

For Reappoint Messrs PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

3


4

Abstain Authorise Issue of Equity without Pre-emptive Rights

5

French Connection Group plc



Proposal

Number

Proposal Text

Vote

Instruction


Reports For


For Re-elect Roy Naismith as Director 3

For Re-elect Dean Murray as Director 4


French Connection Group plc Proposal

Number

Proposal Text

Vote

Instruction



5


Rights

6


Rights

7


Gresham Computing plc



Proposal Number

Proposal Text

Vote Instruction


For


For Reappoint BDO LLP as Auditors and Authorise Their Remuneration

3

For Re-elect Chris Errington as Director 4

For Re-elect Max Royde as Director 5


6


7

Hill & Smith Holdings plc



Proposal

Number

Proposal Text

Vote

Instruction


Reports For



Hill & Smith Holdings plc Proposal

Number

Proposal Text

Vote

Instruction


For Re-elect Bill Whiteley as Director 4

For Re-elect Derek Muir as Director 5

For Re-elect Mark Pegler as Director 6

For Re-elect Clive Snowdon as Director 7

For Re-elect Jock Lennox as Director 8




Rights

11


Rights

12



Weeks' Notice

14

ITV plc



Proposal Number

Proposal Text

Vote Instruction


For




For Elect Roger Faxon as Director 5

For Re-elect Mike Clasper as Director 6

For Re-elect Adam Crozier as Director 7

For Re-elect Ian Griffiths as Director 8

For Re-elect Andy Haste as Director 9

For Re-elect Dame Lucy Neville-Rolfe as Director 10


ITV plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Archie Norman as Director 11

For Re-elect John Ormerod as Director 12




Rights

15


Rights

16


Expenditure

17



Weeks' Notice

19


For Approve Savings-Related Share Option Scheme 21

John Wood Group plc



Proposal Number

Proposal Text

Vote Instruction


For



For Re-elect Allister Langlands as Director 4

For Re-elect Bob Keiller as Director 5

For Re-elect Alan Semple as Director 6

For Re-elect Mike Straughen as Director 7

For Elect Mark Dobler as Director 8

For Elect Robin Watson as Director 9

For Re-elect Ian Marchant as Director 10


John Wood Group plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Michel Contie as Director 11

For Re-elect Neil Smith as Director 12

For Re-elect Jeremy Wilson as Director 13

For Re-elect David Woodward as Director 14

For Elect Thomas Botts as Director 15

For Elect Mary Shafer-Malicki as Director 16


Auditors

17



Rights

19

For Approve Long Term Plan 20


Rights

21



Weeks' Notice

23

Marshalls plc



Proposal Number

Proposal Text

Vote Instruction


For




For Re-elect Andrew Allner as Director 5

For Re-elect Ian Burrell as Director 6

For Re-elect Alan Coppin as Director 7

For Re-elect Mark Edwards as Director 8


Marshalls plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Graham Holden as Director 9

For Re-elect Tim Pile as Director 10

For Re-elect David Sarti as Director 11



Weeks' Notice

13


Rights

14


Rights

15


Miton Group plc



Proposal Number

Proposal Text

Vote Instruction


For





For Re-elect Lord Wade of Chorlton as Director 6


7


8


Rentokil Initial plc




Rentokil Initial plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For



For Re-elect John McAdam as Director 4

For Re-elect Alan Brown as Director 5

For Re-elect Peter Bamford as Director 6

For Re-elect Richard Burrows as Director 7

For Re-elect Alan Giles as Director 8

For Re-elect Peter Long as Director 9

For Re-elect Andy Ransom as Director 10

For Re-elect Angela Seymour-Jackson as Director 11

For Re-elect Duncan Tatton-Brown as Director 12

For Re-elect Jeremy Townsend as Director 13




Weeks' Notice

16


Rights

17


Rights

18



Expenditure

20

RSA Insurance Group plc




RSA Insurance Group plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For



For Elect Martin Scicluna as Director 4

For Re-elect Edward Lea as Director 5

For Re-elect Adrian Brown as Director 6

For Elect Richard Houghton as Director 7

For Re-elect Simon Lee as Director 8

For Re-elect Alastair Barbour as Director 9

For Re-elect Malcolm Le May as Director 10

For Elect Hugh Mitchell as Director 11

For Re-elect Joseph Streppel as Director 12

For Re-elect Johanna Waterous as Director 13

For Appoint KPMG LLP as Auditors 14



Expenditure

16


Rights

17

Abstain Authorise Issue of Equity without Pre-emptive

Rights

18



Weeks' Notice

20

The Vitec Group plc




The Vitec Group plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For



For Re-elect John McDonough as Director 4

For Re-elect Stephen Bird as Director 5

For Re-elect Simon Beresford-Wylie as Director 6

For Re-elect Carolyn Fairbairn as Director 7

For Re-elect Paul Hayes as Director 8

For Re-elect John Hughes as Director 9

For Re-elect Nigel Moore as Director 10




Rights

13


Rights

14



Weeks' Notice

16


Expenditure

17

Unilever plc



Proposal

Number

Proposal Text

Vote

Instruction


For



Unilever plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Paul Polman as Director 3

For Re-elect Jean-Marc Huet as Director 4

For Re-elect Louise Fresco as Director 5

For Re-elect Ann Fudge as Director 6

For Re-elect Charles Golden as Director 7

For Re-elect Byron Grote as Director 8

For Re-elect Hixonia Nyasulu as Director 9

For Re-elect Sir Malcolm Rifkind as Director 10

For Re-elect Kees Storm as Director 11

For Re-elect Michael Treschow as Director 12

For Re-elect Paul Walsh as Director 13

For Elect Laura Cha as Director 14

For Elect Mary Ma as Director 15

For Elect John Rishton as Director 16


Auditors

17



Rights

19


Rights

20



Expenditure

22


Weeks' Notice

23

Unilever plc



Proposal Number

Proposal Text

Vote Instruction



Unilever plc Proposal

Number

Proposal Text

Vote

Instruction


Reports

1


For Re-elect Paul Polman as Director 3

For Re-elect Jean-Marc Huet as Director 4

For Re-elect Louise Fresco as Director 5

For Re-elect Ann Fudge as Director 6

For Re-elect Charles Golden as Director 7

For Re-elect Byron Grote as Director 8

For Re-elect Hixonia Nyasulu as Director 9

For Re-elect Sir Malcolm Rifkind as Director 10

For Re-elect Kees Storm as Director 11

For Re-elect Michael Treschow as Director 12

For Re-elect Paul Walsh as Director 13

For Elect Laura Cha as Director 14

For Elect Mary Ma as Director 15

For Elect John Rishton as Director 16


Auditors

17



Rights

19


Rights

20



Expenditure

22


Weeks' Notice

23

Xchanging plc




Xchanging plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For




Auditors

4


For Re-elect David Bauernfeind as Director 6

For Re-elect Ken Lever as Director 7

For Re-elect Michel Paulin as Director 8

For Re-elect Bill Thomas as Director 9

Abstain Re-elect Geoff Unwin as Director 10

For Elect Ian Cormack as Director 11

For Elect Saurabh Srivastava as Director 12

For Elect Stephen Wilson as Director 13


Expenditure

14


Rights

15


Rights

16



Weeks' Notice

18

Zotefoams plc



Proposal

Number

Proposal Text

Vote

Instruction


For


Zotefoams plc Proposal

Number

Proposal Text

Vote

Instruction



For Re-elect Marie-Louise Clayton as Director 4

For Re-elect Richard Clowes as Director 5

For Re-elect Nigel Howard as Director 6

For Re-elect Clifford Hurst as Director 7

For Re-elect David Stirling as Director 8

For Re-elect Alex Walker as Director 9

For Appoint PricewaterhouseCoopers LLP as

Auditors

10



Rights

12


Rights

13



Weeks' Notice

15

Bovis Homes Group plc



Proposal Number

Proposal Text

Vote Instruction


For



For Re-elect Malcolm Harris as Director 4

For Re-elect Alastair Lyons as Director 5

For Re-elect Colin Holmes as Director 6

For Re-elect John Warren as Director 7

For Re-elect David Ritchie as Director 8


Bovis Homes Group plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Jonathan Hill as Director 9




Rights

12

For Amend Articles of Association Re: Directors'

Fees

13


Weeks' Notice

14


Rights

15


Cairn Energy plc



Proposal Number

Proposal Text

Vote Instruction


For


For Appoint PricewaterhouseCoopers LLP as Auditors

3


For Re-elect Sir Bill Gammell as Director 5

Abstain Re-elect Todd Hunt as Director 6

For Re-elect Iain McLaren as Director 7

For Re-elect Dr James Buckee as Director 8

For Re-elect Alexander Berger as Director 9

For Re-elect Jacqueline Sheppard as Director 10

For Re-elect Simon Thomson as Director 11

For Re-elect Dr Mike Watts as Director 12

For Re-elect Jann Brown as Director 13


Cairn Energy plc Proposal

Number

Proposal Text

Vote

Instruction


Rights

14


Rights

15



Weeks' Notice

17

For Approve Any Disposals by the Company or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Limited

18

Glencore Xstrata plc



Proposal Number

Proposal Text

Vote Instruction


For


For Re-elect Ivan Glasenberg as Director 3

For Re-elect Anthony Hayward as Director 4

For Re-elect Leonhard Fischer as Director 5

For Re-elect William Macaulay as Director 6

Against Subject to the Merger Becoming Effective, Elect Sir John Bond as Director

7

Against Subject to the Merger Becoming Effective, Elect Sir Steve Robson as Director

8

Against Subject to the Merger Becoming Effective, Elect Ian Strachan as Director

9

Against Subject to the Merger Becoming Effective, Elect Con Fauconnier as Director

10

Against Subject to the Merger Becoming Effective, Elect Peter Hooley as Director

11

For Subject to the Merger Not Becoming Effective, Re-elect Simon Murray as Director

12

For Subject to the Merger Not Becoming Effective, Re-elect Steven Kalmin as Director

13


Glencore Xstrata plc Proposal

Number

Proposal Text

Vote

Instruction

For Subject to the Merger Not Becoming Effective,

Re-elect Peter Coates as Director

14

For Subject to the Merger Not Becoming Effective,

Re-elect Li Ning as Director

15





18


Rights

19


Rights

20


Inchcape plc



Proposal Number

Proposal Text

Vote Instruction


For




For Re-elect André Lacroix as Director 5

For Re-elect John McConnell as Director 6

For Re-elect Simon Borrows as Director 7

For Re-elect Alison Cooper as Director 8

For Re-elect Nigel Northridge as Director 9

For Re-elect Vicky Bindra as Director 10

For Re-elect Till Vestring as Director 11


12



Inchcape plc Proposal

Number

Proposal Text

Vote

Instruction


Rights

14


Rights

15



Weeks' Notice

17

Lloyds Banking Group plc



Proposal Number

Proposal Text

Vote Instruction


For


For Elect Lord Blackwell as Director 3

For Elect Carolyn Fairbairn as Director 4

For Elect Nicholas Luff as Director 5

For Re-elect Sir Winfried Bischoff as Director 6

For Re-elect George Culmer as Director 7

For Re-elect Anita Frew as Director 8

For Re-elect Antonio Horta-Osorio as Director 9

For Re-elect David Roberts as Director 10

For Re-elect Anthony Watson as Director 11

For Re-elect Sara Weller as Director 12


13

For Authorise Audit Committee to Fix Remuneration of Auditors

14


15


16


Lloyds Banking Group plc Proposal

Number

Proposal Text

Vote

Instruction


Rights

17




Weeks' Notice

20

Lloyds Banking Group plc



Proposal Number

Proposal Text

Vote Instruction

1 Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments

For

For Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments

2

Next plc



Proposal

Number

Proposal Text

Vote

Instruction


Reports For



For Re-elect John Barton as Director 4

For Re-elect Christos Angelides as Director 5

For Re-elect Steve Barber as Director 6

For Re-elect Christine Cross as Director 7


Next plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Jonathan Dawson as Director 8

For Re-elect David Keens as Director 9

For Elect Caroline Goodall as Director 10

For Re-elect Francis Salway as Director 11

For Re-elect Andrew Varley as Director 12

For Re-elect Lord Simon Wolfson as Director 13



14


Rights

15


Rights

16


For Authorise Off-Market Purchase 18


Weeks' Notice

19

Prudential plc



Proposal Number

Proposal Text

Vote Instruction


For



For Elect Philip Remnant as Director 4

For Re-elect Sir Howard Davies as Director 5

For Re-elect Robert Devey as Director 6

For Re-elect John Foley as Director 7

For Re-elect Michael Garrett as Director 8


For Re-elect Alexander Johnston as Director 10


Prudential plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Paul Manduca as Director 11

For Re-elect Michael McLintock as Director 12

For Re-elect Kaikhushru Nargolwala as Director 13

For Re-elect Nicolaos Nicandrou as Director 14

For Re-elect Barry Stowe as Director 15

For Re-elect Tidjane Thiam as Director 16

For Re-elect Lord Turnbull as Director 17

For Re-elect Michael Wells as Director 18




Expenditure

21


Rights

22


Rights

23


Abstain Approve Long Term Incentive Plan 25


Rights

26



Weeks' Notice

28

Prudential plc



Proposal Number

Proposal Text

Vote Instruction



1



Prudential plc Proposal

Number

Proposal Text

Vote

Instruction


For Elect Philip Remnant as Director 4

For Re-elect Sir Howard Davies as Director 5

For Re-elect Robert Devey as Director 6

For Re-elect John Foley as Director 7

For Re-elect Michael Garrett as Director 8


For Re-elect Alexander Johnston as Director 10

For Re-elect Paul Manduca as Director 11

For Re-elect Michael McLintock as Director 12

For Re-elect Kaikhushru Nargolwala as Director 13

For Re-elect Nicolaos Nicandrou as Director 14

For Re-elect Barry Stowe as Director 15

For Re-elect Tidjane Thiam as Director 16

For Re-elect Lord Turnbull as Director 17

For Re-elect Michael Wells as Director 18




Expenditure

21


Rights

22


Rights

23


Against Approve Long Term Incentive Plan 25


Rights

26



Weeks' Notice

28


Resolution Ltd



Proposal

Number

Proposal Text

Vote

Instruction


For




For Elect David Allvey as Director 5

For Elect Andy Briggs as Director 6

For Re-elect Mel Carvill as Director 7

For Elect Clive Cowdery as Director 8

For Elect Peter Gibbs as Director 9

For Re-elect Phil Hodkinson as Director 10

For Elect Nick Lyons as Director 11

For Elect Robin Phipps as Director 12

For Elect Belinda Richards as Director 13

For Elect Karl Sternberg as Director 14

For Elect John Tiner as Director 15

For Elect Tim Tookey as Director 16

For Re-elect Tim Wade as Director 17

For Elect Sir Malcolm Williamson as Director 18



20

For Amend Friends Life Group plc Deferred Share Award Plan 2010

21

For Establish International Share Plans Based on the Deferred Share Award Plan

22

For Amend Friends Life Group plc Long Term Incentive Plan

23

For Approve Resolution Ltd Sharesave Plan 24

For Establish International Share Plans Based on the Sharesave Plan

25


Resolution Ltd Proposal

Number

Proposal Text

Vote

Instruction


Rights

26



Synthomer plc



Proposal Number

Proposal Text

Vote Instruction


For



For Re-elect David Blackwood as Director 4

For Re-elect Adrian Whitfield as Director 5

For Re-elect Alex Catto as Director 6

For Re-elect Dato' Lee Hau Hian as Director 7

For Re-elect Jez Maiden as Director 8

For Re-elect Dr Just Jansz as Director 9

For Re-elect Neil Johnson as Director 10

For Elect Jinya Chen as Director 11

For Appoint PricewaterhouseCoopers LLP as Auditors

12



14


15



17


Trinity Mirror plc



Proposal

Number

Proposal Text

Vote

Instruction


For


For Elect Simon Fox as Director 3

For Elect Mark Hollinshead as Director 4

For Re-elect David Grigson as Director 5

For Re-elect Gary Hoffman as Director 6

For Re-elect Jane Lighting as Director 7

For Re-elect Donal Smith as Director 8

For Re-elect Vijay Vaghela as Director 9

For Re-elect Paul Vickers as Director 10




13


14



16


17

UTV Media plc




UTV Media plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For



Against Elect Richard Huntingford as Director 4

For Re-elect Helen Kirkpatrick as Director 5

For Elect Stephen Kirkpatrick as Director 6

For Elect Andy Anson as Director 7

For Elect Coline McConville as Director 8

For Re-elect John McCann as Director 9

For Re-elect Norman McKeown as Director 10

For Re-elect Scott Taunton as Director 11




Rights

14


Rights

15



Weeks' Notice

17

Xaar plc



Proposal

Number

Proposal Text

Vote

Instruction


For


2


Xaar plc Proposal

Number

Proposal Text

Vote

Instruction


For Re-elect Robin Williams as Director 4

For Re-elect Ted Wiggans as Director 5




Rights

8


Rights

9

Chesnara plc



Proposal Number

Proposal Text

Vote Instruction


For



For Re-elect Frank Hughes as Director 4

For Elect Veronica France as Director 5

For Elect David Brand as Director 6

For Elect Mike Evans as Director 7

For Elect David Rimmington as Director 8




11


12


13



Chesnara plc Proposal

Number

Proposal Text

Vote

Instruction


Weeks' Notice

15

Computacenter plc



Proposal Number

Proposal Text

Vote Instruction


For



For Re-elect Tony Conophy as Director 4(a)

For Re-elect Philip Hulme as Director 4(b)

For Re-elect Ian Lewis as Director 4(c)

For Re-elect Greg Lock as Director 4(d)

For Re-elect Brian McBride as Director 4(e)

For Re-elect Mike Norris as Director 4(f)

For Re-elect Peter Ogden as Director 4(g)

For Re-elect John Ormerod as Director 4(h)




7


8



10


Derwent London plc



Proposal

Number

Proposal Text

Vote

Instruction


For



Against Re-elect Robert Rayne as Director 4

For Re-elect John Ivey as Director 5

For Re-elect John Burns as Director 6

For Re-elect Simon Silver as Director 7

For Re-elect Damian Wisniewski as Director 8

For Re-elect Nigel George as Director 9

For Re-elect David Silverman as Director 10

For Re-elect Paul Williams as Director 11

For Re-elect Stuart Corbyn as Director 12

For Re-elect Robert Farnes as Director 13

Abstain Re-elect June de Moller as Director 14

For Re-elect Stephen Young as Director 15

For Elect Simon Fraser as Director 16

For Reappoint BDO LLP as Auditors 17



19


20



22

Intertek Group plc




Intertek Group plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For



Against Re-elect Sir David Reid as Director 4

For Re-elect Edward Astle as Director 5

For Re-elect Alan Brown as Director 6

For Re-elect Wolfhart Hauser as Director 7

For Re-elect Christopher Knight as Director 8

For Elect Louise Makin as Director 9

For Re-elect Lloyd Pitchford as Director 10

For Re-elect Michael Wareing as Director 11

For Elect Lena Wilson as Director 12




Rights

15


Expenditure

16


Rights

17



Weeks' Notice

19

John Menzies plc




John Menzies plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For



For Re-elect Ian Harley as Director 4

For Re-elect Dermot Jenkinson as Director 5

For Re-elect Octavia Morley as Director 6

For Re-elect Eric Born as Director 7

For Re-elect Craig Smyth as Director 8

For Re-elect David McIntosh as Director 9

For Re-elect Iain Napier as Director 10




Rights

13


Rights

14




Weeks' Notice

17

Kentz Corporation Ltd



Proposal

Number

Proposal Text

Vote

Instruction


For

For Re-elect Tan Sri Mohd Razali Abdul Rahman as Director

2


Kentz Corporation Ltd Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect David Beldotti as Director 3

For Re-elect Brendan Lyons as Director 4

For Elect David MacFarlane as Director 5

For Appoint PricewaterhouseCoopers as Auditors 6




Rights

9


Against Amend Articles of Association Re: Employee

Share Scheme

11


Against Amend Long-Term Incentive Plan 13

For Authorise Reissuance of Repurchased Shares 14

Tribal Group plc



Proposal Number

Proposal Text

Vote Instruction


For




4

For Re-elect Katherine Innes Ker as Director 5

For Re-elect Keith Evans as Director 6

For Re-elect Steve Breach as Director 7

For Re-elect John Ormerod as Director 8

For Re-elect Simon Ball as Director 9

For Elect Robin Crewe as Director 10


Tribal Group plc Proposal

Number

Proposal Text

Vote

Instruction


Rights

11


Rights

12



Weeks' Notice

14

Ensco plc



Proposal Number

Proposal Text

Vote Instruction

1 Re-elect Francis S. Kalman as Director For

For Re-elect Roxanne J. Decyk as Director 2

For Re-elect Mary Francis CBE as Director 3

For Reappoint KPMG LLP as Auditors of the Company

4

For Reappoint KPMG Audit Plc as Auditors of the Company

5

For Authorize Board to Fix Remuneration of Auditors 6

For Advisory Vote to Ratify Named Executive Officers' Compensation

7

For Advisory Vote to Approve Directors' Remuneration Report

8

For Accept Auditors' and Directors' Reports and Statutory Reports

9

For Amend Articles of Association Declassifying the Board and Conversion of American Depositary Shares to Class A ordinary Shares

10

For Authorize Share Repurchase Program 11

LMS Capital plc




LMS Capital plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For


For Re-elect Antony Sweet as Director 3




Weeks' Notice

6

Regus plc



Proposal

Number

Proposal Text

Vote

Instruction


For

For Accept Standalone Financial Statements and Annual Accounts

2


For Grant Discharge to the Directors in Respect of Certain Duties Owed to Shareholders Under

Luxembourg Law

4

For Approve Interim and Final Dividends 5

For Reappoint KPMG Luxembourg Sarl as Auditors 6


For Re-elect Mark Dixon as Director 8

For Re-elect Dominique Yates as Director 9

For Re-elect Lance Browne as Director 10

For Re-elect Elmar Heggen as Director 11

For Re-elect Alex Sulkowski as Director 12

For Re-elect Douglas Sutherland as Director 13


Regus plc Proposal

Number

Proposal Text

Vote

Instruction

For Elect Florence Pierre as Director 14


Rights

15

For Authorise the Company to Hold as Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 20

16

For Approve Waiver on Tender-Bid Requirement 17


For Amend Memorandum and Articles of Association 19



Rights

21

Royal Dutch Shell plc



Proposal Number

Proposal Text

Vote Instruction


For


For Re-elect Josef Ackermann as Director 3


For Re-elect Simon Henry as Director 5

For Re-elect Charles Holliday as Director 6

For Re-elect Gerard Kleisterlee as Director 7

For Re-elect Jorma Ollila as Director 8

For Re-elect Sir Nigel Sheinwald as Director 9

For Re-elect Linda Stuntz as Director 10

For Re-elect Peter Voser as Director 11

For Re-elect Hans Wijers as Director 12

For Elect Gerrit Zalm as Director 13


Royal Dutch Shell plc Proposal

Number

Proposal Text

Vote

Instruction


Auditors

14



Rights

16


Rights

17



Expenditure

19

Proposal Number

Proposal Text

Vote Instruction


Reports

1


For Re-elect Josef Ackermann as Director 3


For Re-elect Simon Henry as Director 5

For Re-elect Charles Holliday as Director 6

For Re-elect Gerard Kleisterlee as Director 7

For Re-elect Jorma Ollila as Director 8

For Re-elect Sir Nigel Sheinwald as Director 9

For Re-elect Linda Stuntz as Director 10

For Re-elect Peter Voser as Director 11

For Re-elect Hans Wijers as Director 12

For Elect Gerrit Zalm as Director 13


Auditors

14



Rights

16


Rights

17



Royal Dutch Shell plc Proposal

Number

Proposal Text

Vote

Instruction


Expenditure

19

St. James's Place plc



Proposal Number

Proposal Text

Vote Instruction


For


For Re-elect Sarah Bates as Director 3

For Re-elect Vivian Bazalgette as Director 4

For Re-elect David Bellamy as Director 5

For Re-elect Steve Colsell as Director 6

For Re-elect Iain Cornish as Director 7

For Re-elect Andrew Croft as Director 8

For Re-elect Ian Gascoigne as Director 9

For Re-elect Charles Gregson as Director 10

For Re-elect David Lamb as Director 11

For Re-elect Mike Power as Director 12

For Re-elect Baroness Wheatcroft as Director 13



15



17


18



20


St. James's Place plc Proposal

Number

Proposal Text

Vote

Instruction


Weeks' Notice

21

Advanced Medical Solutions Group plc



Proposal Number

Proposal Text

Vote Instruction


For



3

For Re-elect Penny Freer as Director 4

For Re-elect Mary Tavener as Director 4A

For Re-elect Dr Don Evans as Director 5



7


8


Anglo Pacific Group plc



Proposal

Number

Proposal Text

Vote

Instruction


Reports For




Anglo Pacific Group plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Mike Atkinson as Director 4

For Re-elect Peter Boycott as Director 5

For Re-elect Chris Orchard as Director 6

For Re-elect John Theobald as Director 7

For Re-elect John Whellock as Director 8

For Re-elect Brian Wides as Director 9

For Re-elect Anthony Yadgaroff as Director 10

For Elect Michael Blyth as Director 11

For Elect Paul Cooke as Director 12



For Approve Scrip Dividend Program 15


Rights

16


Rights

17



Weeks' Notice

19

CSR plc



Proposal Number

Proposal Text

Vote Instruction


For


For Re-elect Joep van Beurden as Director 3

For Re-elect Will Gardiner as Director 4

For Re-elect Chris Ladas as Director 5

For Re-elect Andrew Allner as Director 6


CSR plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Anthony Carlisle as Director 7

For Re-elect Ron Mackintosh as Director 8

For Re-elect Teresa Vega as Director 9

For Re-elect Dr Levy Gerzberg as Director 10

For Elect Chris Stone as Director 11




For Approve SAYE Scheme 2 15



Expenditure

17


Rights

18


Rights

19



Weeks' Notice

21

Helphire Group plc



Proposal Number

Proposal Text

Vote Instruction

1 Approve Cancellation of Share Premium Account and Deferred Shares

For


Legal & General Group plc




Legal & General Group plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For


For Elect Mark Zinkula as Director 3

For Elect Lindsay Tomlinson as Director 4

For Re-elect Stuart Popham as Director 5

For Re-elect Julia Wilson as Director 6

For Re-elect Mike Fairey as Director 7

For Re-elect Mark Gregory as Director 8

For Re-elect Rudy Markham as Director 9

For Re-elect John Pollock as Director 10

For Re-elect Nicholas Prettejohn as Director 11

For Re-elect John Stewart as Director 12

For Re-elect Nigel Wilson as Director 13


Auditors

14




Rights

17



Rights

19



Weeks' Notice

21

London Mining plc




London Mining plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For


For Re-elect Sir Nicholas Bonsor as Director 3

For Re-elect Luciano Ramos as Director 4

For Elect Michael Miles as Director 5

For Elect Alan Ferguson as Director 6




Rights

9


Rights

10



Expenditure

12

Pendragon plc



Proposal

Number

Proposal Text

Vote

Instruction


For



For Re-elect David Joyce as Director 4

For Re-elect Malcolm Le May as Director 5

For Re-elect Tim Holden as Director 6

For Elect Chris Chambers as Director 7



Pendragon plc Proposal

Number

Proposal Text

Vote

Instruction



Rights

10

For Amend Long Term Incentive Plan 2006 11


Weeks' Notice

12


Rights

13


Bank of Georgia Holdings plc



Proposal Number

Proposal Text

Vote Instruction


For



For Re-elect Neil Janin as Director 4

For Re-elect Irakli Gilauri as Director 5

For Re-elect David Morrison as Director 6

For Re-elect Allan Hirst as Director 7

For Re-elect Alasdair Breach as Director 8

For Re-elect Kaha Kiknavelidze as Director 9

For Re-elect Ian Hague as Director 10

For Re-elect Hanna Loikkanen as Director 11

For Appoint Ernst & Young LLP as Auditors 12



14


15


Bank of Georgia Holdings plc Proposal

Number

Proposal Text

Vote

Instruction


Rights

16



Weeks' Notice

18

BG Group plc



Proposal Number

Proposal Text

Vote Instruction


For



For Elect Den Jones as Director 4

For Elect Lim Haw-Kuang as Director 5

For Re-elect Peter Backhouse as Director 6


For Re-elect Chris Finlayson as Director 8

For Re-elect Andrew Gould as Director 9

For Re-elect Baroness Hogg as Director 10

For Re-elect Dr John Hood as Director 11

For Re-elect Martin Houston as Director 12

For Re-elect Caio Koch-Weser as Director 13

For Re-elect Sir David Manning as Director 14

For Re-elect Mark Seligman as Director 15

For Re-elect Patrick Thomas as Director 16



18


19


BG Group plc Proposal

Number

Proposal Text

Vote

Instruction


Rights

20


Rights

21



Weeks' Notice

23

Centamin plc



Proposal Number

Proposal Text

Vote Instruction


For


For Re-elect Josef El-Raghy as Director 3.1

For Re-elect Trevor Schultz as Director 3.2

For Re-elect Gordon Haslam as Director 3.3

For Re-elect Robert Bowker as Director 3.4

For Re-elect Mark Arnesen as Director 3.5

For Re-elect Mark Bankes as Director 3.6

For Re-elect Kevin Tomlinson as Director 3.7

For Reappoint Deloitte LLP as Auditors 4.1

For Authorise Board to Fix Remuneration of Auditors 4.2

For Approve Increase in the Maximum Aggregate Fees Payable to Non-Executive Directors

5


6


7



Guinness Peat Group plc



Proposal

Number

Proposal Text

Vote

Instruction


For


For Re-elect Rob Campbell as Director 3

For Re-elect Mike Allen as Director 4

For Elect Waldemar Szlezak as Director 5




8


9



11


Henry Boot plc



Proposal Number

Proposal Text

Vote Instruction


Reports

For


For Re-elect John Brown as Director 3

For Re-elect John Sutcliffe as Director 4


Auditors

5


Henry Boot plc Proposal

Number

Proposal Text

Vote

Instruction



Rights

7


Rights

8



Keller Group plc



Proposal Number

Proposal Text

Vote Instruction


For



For Re-elect Roy Franklin as Director 4

For Re-elect Justin Atkinson as Director 5

For Re-elect Ruth Cairnie as Director 6

For Re-elect Chris Girling as Director 7

For Re-elect James Hind as Director 8

For Re-elect Bob Rubright as Director 9

For Re-elect David Savage as Director 10

For Re-elect Dr Wolfgang Sondermann as Director 11

For Elect Paul Withers as Director 12




15


16


Keller Group plc Proposal

Number

Proposal Text

Vote

Instruction



Weeks' Notice

18

PV Crystalox Solar plc



Proposal Number

Proposal Text

Vote Instruction


For


For Re-elect John Sleeman as Director 3

For Re-elect Iain Dorrity as Director 4

For Re-elect Peter Finnegan as Director 5

For Re-elect Michael Parker as Director 6


7



9


10



12

SIG plc




SIG plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For



For Elect Stuart Mitchell as Director 4

For Re-elect Janet Ashdown as Director 5

For Re-elect Mel Ewell as Director 6

For Re-elect Chris Geoghegan as Director 7

For Re-elect Jonathan Nicholls as Director 8

For Re-elect Doug Robertson as Director 9

For Re-elect Leslie Van de Walle as Director 10




Rights

13


Rights

14


Travis Perkins plc



Proposal

Number

Proposal Text

Vote

Instruction


For


For Elect Tony Buffin as Director 3

For Re-elect Chris Bunker as Director 4

For Re-elect John Coleman as Director 5


Travis Perkins plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Andrew Simon as Director 6

For Re-elect Ruth Anderson as Director 7

For Re-elect Geoff Cooper as Director 8

For Re-elect John Carter as Director 9

For Re-elect Robert Walker as Director 10




For Approve Deferred Share Bonus Plan 14


Rights

15


Rights

16


Weeks' Notice

17


UBM plc



Proposal Number

Proposal Text

Vote Instruction


For





For Re-elect Dame Helen Alexander as Director 6

For Re-elect Alan Gillespie as Director 7

For Re-elect Robert Gray as Director 8

For Re-elect Pradeep Kar as Director 9


UBM plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect David Levin as Director 10

For Re-elect Greg Lock as Director 11

For Re-elect Terry Neill as Director 12

For Re-elect Jonathan Newcomb as Director 13

For Re-elect Karen Thomson as Director 14


Rights

15


Weeks' Notice

16


Rights

17


Essenden plc



Proposal Number

Proposal Text

Vote Instruction


For


2

For Re-elect Rory Macnamara as Director 3

For Re-elect Nick Basing as Director 4

For Re-elect Richard Darwin as Director 5

For Re-elect Christopher Mills as Director 6

For Re-elect Nicholas Oppenheim as Director 7

For Re-elect Kailayapillai Ranjan as Director 8



10


11


Headlam Group plc



Proposal

Number

Proposal Text

Vote

Instruction


For


For Re-elect Graham Waldron as Director 3

For Re-elect Dick Peters as Director 4





8


9



11

HSBC Holdings plc



Proposal Number

Proposal Text

Vote Instruction


Reports

For


For Re-elect Safra Catz as Director 3(a)

For Re-elect Laura Cha as Director 3(b)

For Re-elect Marvin Cheung as Director 3(c)

For Elect Jim Comey as Director 3(d)

For Re-elect John Coombe as Director 3(e)


HSBC Holdings plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Joachim Faber as Director 3(f)

For Re-elect Rona Fairhead as Director 3(g)

For Elect Renato Fassbind as Director 3(h)

For Re-elect Douglas Flint as Director 3(i)

For Re-elect Stuart Gulliver as Director 3(j)

For Re-elect James Hughes-Hallett as Director 3(k)

For Re-elect William Laidlaw as Director 3(l)

For Re-elect John Lipsky as Director 3(m)

For Re-elect Janis Lomax as Director 3(n)

For Re-elect Iain Mackay as Director 3(o)

For Re-elect Sir Simon Robertson as Director 3(p)

For Re-elect John Thornton as Director 3(q)



4


Rights

5


Rights

6



Weeks' Notice

8

HSBC Holdings plc



Proposal Number

Proposal Text

Vote Instruction



1


For Re-elect Safra Catz as Director 3(a)

For Re-elect Laura Cha as Director 3(b)


HSBC Holdings plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Marvin Cheung as Director 3(c)

For Elect Jim Comey as Director 3(d)

For Re-elect John Coombe as Director 3(e)

For Re-elect Joachim Faber as Director 3(f)

For Re-elect Rona Fairhead as Director 3(g)

For Elect Renato Fassbind as Director 3(h)

For Re-elect Douglas Flint as Director 3(i)

For Re-elect Stuart Gulliver as Director 3(j)

For Re-elect James Hughes-Hallett as Director 3(k)

For Re-elect William Laidlaw as Director 3(l)

For Re-elect John Lipsky as Director 3(m)

For Re-elect Janis Lomax as Director 3(n)

For Re-elect Iain Mackay as Director 3(o)

For Re-elect Sir Simon Robertson as Director 3(p)

For Re-elect John Thornton as Director 3(q)



4


Rights

5


Rights

6



Weeks' Notice

8

InterContinental Hotels Group plc



Proposal Number

Proposal Text

Vote Instruction


For



InterContinental Hotels Group plc Proposal

Number

Proposal Text

Vote

Instruction


For Elect Patrick Cescau as Director 4a

For Re-elect David Kappler as Director 4b

For Re-elect Kirk Kinsell as Director 4c

For Re-elect Jennifer Laing as Director 4d

For Re-elect Jonathan Linen as Director 4e

For Re-elect Luke Mayhew as Director 4f

For Re-elect Dale Morrison as Director 4g

For Re-elect Tracy Robbins as Director 4h

For Re-elect Tom Singer as Director 4i

For Re-elect Richard Solomons as Director 4j

For Re-elect Ying Yeh as Director 4k


For Authorise the Audit Commitee to Fix


6


Expenditure

7


Rights

8


Rights

9



Weeks' Notice

11

Robert Walters plc



Proposal Number

Proposal Text

Vote Instruction


For




Robert Walters plc Proposal

Number

Proposal Text

Vote

Instruction

For Elect Leslie Van de Walle as Director 4

For Re-elect Alan Bannatyne as Director 5

For Re-elect Giles Daubeney as Director 6

For Elect Brian McArthur-Muscroft as Director 7

For Re-elect Martin Griffiths as Director 8

For Re-elect Carol Hui as Director 9

For Re-elect Andrew Kemp as Director 10

For Re-elect Robert Walters as Director 11

For Reappoint Deloitte LLP as Auditors and


12


Rights

13


Rights

14



Weeks' Notice

16

Lamprell plc



Proposal Number

Proposal Text

Vote Instruction


For


For Elect John Kennedy as Director 3

For Elect Peter Whitbread as Director 4

For Elect James Moffat as Director 5

For Elect Frank Nelson as Director 6

For Reappoint PricewaterhouseCoopers LLC as Auditors

7



Lamprell plc Proposal

Number

Proposal Text

Vote

Instruction


Rights

9


Rights

10


A.G. Barr plc



Proposal Number

Proposal Text

Vote Instruction


For


For Re-elect Ronald Hanna as Director 3

For Re-elect Roger White as Director 4

For Re-elect Alexander Short as Director 5

For Re-elect Jonathan Kemp as Director 6

For Re-elect Andrew Memmott as Director 7

For Re-elect William Barr as Director 8

For Re-elect Martin Griffiths as Director 9

For Elect John Nicolson as Director 10


11


12


13


Blackstar Group SE




Blackstar Group SE

Proposal Number

Proposal Text

Vote Instruction


Reports

For

For Adopt the Company's Audited Stand-Alone

Annual Accounts

2

For Adopt the Group's Audited Consolidated Annual

Accounts

3

For Re-elect Marcel Ernzer as Director 4

For Reappoint BDO Malta CPA as Auditors and


5


Rights

6

For Approve Executive Incentive Scheme 7

For Authorise the Company to Use Electronic

Communications

8

For Approve Amendments to Investing Policy 9


Rights

10




For Approve Share Consolidation 14

For Approve Share Sub-division 15

Concurrent Technologies plc



Proposal

Number

Proposal Text

Vote

Instruction


For

For Reappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration

2

For Re-elect David Evans-Hughes as Director 3


Concurrent Technologies plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Clive Thomson as Director 4


Rights

5


Rights

6


NetPlay TV plc



Proposal Number

Proposal Text

Vote Instruction


For


For Re-elect Graham Stevens as Director 3

For Reapoint BDO LLP as Auditors and Authorise Their Remuneration

4


5


6


Bango plc



Proposal

Number

Proposal Text

Vote

Instruction


Reports For

For Re-elect David Sear as Director 2

For Elect Gerry Tucker as Director 3


Bango plc Proposal

Number

Proposal Text

Vote

Instruction

For Reappoint Grant Thornton UK LLP as Auditors

and Authorise Their Remuneration

4


Rights

5


Rights

6

EnQuest plc



Proposal Number

Proposal Text

Vote Instruction


For

For Re-elect Dr James Buckee as Director 2

For Re-elect Amjad Bseisu as Director 3

For Re-elect Jonathan Swinney as Director 4

For Re-elect Helmut Langanger as Director 5

For Re-elect Jock Lennox as Director 6

For Elect Phil Nolan as Director 7

For Re-elect Clare Spottiswoode as Director 8

For Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

9




12


13



15


Kenmare Resources plc



Proposal

Number

Proposal Text

Vote

Instruction


For


For Re-elect Sofia Bianchi as Director 3(a)

For Re-elect Michael Carvill as Director 3(b)

For Re-elect Jacob Deysel as Director 3(c)

For Re-elect Terence Fitzpatrick as Director 3(d)

For Re-elect Elizabeth Headon as Director 3(e)

For Re-elect Justin Loasby as Director 3(f)

For Re-elect Anthony Lowrie as Director 3(g)

For Re-elect Tony McCluskey as Director 3(h)

For Elect Steven McTiernan as Director 4

For Elect Gabriel Smith as Director 5


For Fix the Aggregate Ordinary Remuneration of Non-executive Directors

7


8


9


10

InternetQ plc




InternetQ plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For



For Elect Timothy Weller as Director 4

For Re-elect Iain Johnston as Director 5

For Re-elect Michael Jolliffe as Director 6


Rights

7

Abstain Authorise Issue of Equity without Pre-emptive

Rights

8


Lookers plc



Proposal

Number

Proposal Text

Vote

Instruction


For



For Re-elect John Brown as Director 4

For Re-elect Phil White as Director 5

For Re-elect Tony Bramall as Director 6

For Re-elect Bill Holmes as Director 7

For Re-elect Peter Jones as Director 8

For Re-elect Andrew Bruce as Director 9

For Re-elect Robin Gregson as Director 10

For Re-elect Neil Davis as Director 11


Lookers plc Proposal

Number

Proposal Text

Vote

Instruction




Rights

14


Rights

15



Weeks' Notice

17

For Approve Change of Company Name to Lookers

plc

18

Vesuvius plc



Proposal Number

Proposal Text

Vote Instruction


For



For Elect Nelda Connors as Director 4

For Elect Christer Gardell as Director 5

For Re-elect Jeff Hewitt as Director 6

For Elect Jane Hinkley as Director 7

For Elect John McDonough as Director 8

For Elect Chris O'Shea as Director 9

For Re-elect Francois Wanecq as Director 10

For Reappoint KPMG LLP as Auditors 11



13


Vesuvius plc Proposal

Number

Proposal Text

Vote

Instruction


Rights

14



Expenditure

16


Weeks' Notice

17

Gulfsands Petroleum plc



Proposal Number

Proposal Text

Vote Instruction


For

For Re-elect David Cowan as Director 2

For Re-elect Mahdi Sajjad as Director 3

For Elect Joseph Darby as Director 4


5


6


7



JKX Oil & Gas plc




JKX Oil & Gas plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For


For Elect Richard Murray as Director 3

For Re-elect Lord Oxford as Director 4

For Re-elect Dr Paul Davies as Director 5


Auditors

6


For Revoke the Restriction on the Authorised Share

Capital of the Company

8


Rights

9



Rights

11


Weeks' Notice

12

Mears Group plc



Proposal

Number

Proposal Text

Vote

Instruction


For


For Reappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration

3


For Re-elect Bob Holt as Director 5(a)

For Re-elect David Miles as Director 5(b)


Mears Group plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Andrew Smith as Director 5(c)

For Re-elect Alan Long as Director 5(d)

For Re-elect Peter Dicks as Director 5(e)

For Re-elect Mike Rogers as Director 5(f)

For Re-elect David Hosein as Director 5(g)

For Re-elect Davida Marston as Director 5(h)

For Re-elect Rory Macnamara as Director 5(i)


Rights

6


Rights

7


Weeks' Notice

8

Mears Group plc



Proposal Number

Proposal Text

Vote Instruction

1 Approve Management Incentive Plan For

For Approve Share Plan 2

Moss Bros Group plc



Proposal

Number

Proposal Text

Vote

Instruction


Reports For


For Re-elect Brian Brick as Director 3


Moss Bros Group plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Bryan Portman as Director 4

For Elect Zoe Morgan as Director 5

For Re-elect Maurice Helfgott as Director 6

For Re-elect Debbie Hewitt as Director 7

For Re-elect Robin Piggott as Director 8





Rights

12


Rights

13



Weeks' Notice

15

Dignity plc



Proposal Number

Proposal Text

Vote Instruction


For


For Re-elect Peter Hindley as Director 3

For Re-elect Mike McCollum as Director 4

For Re-elect Andrew Davies as Director 5

For Re-elect Richard Portman as Director 6

For Re-elect Steve Whittern as Director 7

For Re-elect Ishbel Macpherson as Director 8

For Re-elect Alan McWalter as Director 9

For Re-elect Jane Ashcroft as Director 10


Dignity plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Martin Pexton as Director 11

Abstain Reappoint PricewaterhouseCoopers LLP as


12



Rights

14


Rights

15



Weeks' Notice

17

Direct Line Insurance Group plc



Proposal Number

Proposal Text

Vote Instruction


For



For Elect Mike Biggs as Director 4

For Elect Paul Geddes as Director 5

For Elect Jane Hanson as Director 6

For Elect Glyn Jones as Director 7

For Elect Andrew Palmer as Director 8

Against Elect John Reizenstein as Director 9

For Elect Clare Thompson as Director 10

For Elect Priscilla Vacassin as Director 11

For Elect Bruce Van Saun as Director 12



14


Direct Line Insurance Group plc Proposal

Number

Proposal Text

Vote

Instruction


Rights

15


Rights

16



Weeks' Notice

18


Expenditure

19

M.P. Evans Group plc



Proposal Number

Proposal Text

Vote Instruction


For

For Elect Jock Green-Armytage as Director 2

For Re-elect Tristan Price as Director 3

For Re-elect Konrad Legg as Director 4

For Re-elect Richard Robinow as Director 5



7


8


9


Premier Oil plc




Premier Oil plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For



Against Re-elect Robin Allan as Director 4

For Re-elect Joe Darby as Director 5

Against Re-elect Tony Durrant as Director 6

Against Re-elect Neil Hawkings as Director 7

For Re-elect Jane Hinkley as Director 8


Against Re-elect Simon Lockett as Director 10

Against Re-elect Andrew Lodge as Director 11


For Re-elect Michel Romieu as Director 13

For Re-elect Mike Welton as Director 14



15


Rights

16


Rights

17



Weeks' Notice

19

Proposal Number

Proposal Text

Vote Instruction


1



For Re-elect Robin Allan as Director 4

For Re-elect Joe Darby as Director 5


Premier Oil plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Tony Durrant as Director 6

For Re-elect Neil Hawkings as Director 7

For Re-elect Jane Hinkley as Director 8


For Re-elect Simon Lockett as Director 10

For Re-elect Andrew Lodge as Director 11


For Re-elect Michel Romieu as Director 13

For Re-elect Mike Welton as Director 14



15


Rights

16


Rights

17



Weeks' Notice

19

Invensys plc



Proposal Number

Proposal Text

Vote Instruction

Special Resolutions



4

Ordinary Resolutions

For Approve Return of Cash to Shareholders 2


3


Computacenter plc



Proposal

Number

Proposal Text

Vote

Instruction

1 Approve Return of Value to Shareholders By Way of B Share Structure and Share Capital

Consolidation

For


2


3

For Authorise Market Purchase of New Ordinary Shares

4

Petropavlovsk plc



Proposal Number

Proposal Text

Vote Instruction


Reports

For





For Re-elect Peter Hambro as Director 6

For Re-elect Sergey Ermolenko as Director 7

For Re-elect Andrey Maruta as Director 8

For Re-elect Dr Alfiya Samokhvalova as Director 9

For Re-elect Martin Smith as Director 10

For Re-elect Dr Graham Birch as Director 11

For Re-elect Rachel English as Director 12

For Re-elect Sir Malcolm Field as Director 13


Petropavlovsk plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Lord Guthrie as Director 14

For Re-elect Dr David Humphreys as Director 15

For Re-elect Sir Roderic Lyne as Director 16

For Re-elect Charles McVeigh III as Director 17


Rights

18


Rights

19


Against Authorise the Company to Call EGM with Two

Weeks' Notice

21

R.E.A. Holdings plc



Proposal Number

Proposal Text

Vote Instruction


For



For Re-elect Richard Robinow as Director 4

For Elect Mark Parry as Director 5

For Elect Irene Chia as Director 6

For Re-elect David Killick as Director 7



For Approve Increase in Authorised Preference Share Capital

10


11


12


R.E.A. Holdings plc Proposal

Number

Proposal Text

Vote

Instruction


Rights

13

Against Authorise the Company to Call EGM with Two

Weeks' Notice

14

R.E.A. Holdings plc



Proposal Number

Proposal Text

Vote Instruction

1 Authorise Market Purchase of Ordinary Shares For

Against Authorise Directors to Sell For Cash Ordinary Shares Held by the Company as Treasury Shares

2

Against Approve the Long Term Incentive Agreement Between the Company and Mark Parry

3

Real Estate Investors plc



Proposal

Number

Proposal Text

Vote

Instruction


Reports For


For Re-elect John Crabtree as Director 3

For Re-elect Marcus Daly as Director 4



5


Rights

6


Rights

7



Polymetal International plc



Proposal

Number

Proposal Text

Vote

Instruction


For



For Re-elect Bobby Godsell as Director 4

For Re-elect Vitaly Nesis as Director 5

For Re-elect Konstantin Yanakov as Director 6

For Re-elect Marina Gronberg as Director 7

For Re-elect Jean-Pascal Duvieusart as Director 8

For Re-elect Charles Balfour as Director 9

For Re-elect Jonathan Best as Director 10

For Re-elect Rusell Skirrow as Director 11

For Re-elect Leonard Homeniuk as Director 12



For Approve Long Term Incentive Plan 15


16


17


WPP plc




WPP plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For



For Approve the Sustainability Report 4


Abstain Re-elect Esther Dyson as Director 6

For Re-elect Orit Gadiesh as Director 7

For Re-elect Philip Lader as Director 8

For Re-elect Ruigang Li as Director 9

For Re-elect Mark Read as Director 10

For Re-elect Paul Richardson as Director 11

For Re-elect Jeffrey Rosen as Director 12

For Re-elect Timothy Shriver as Director 13

For Re-elect Sir Martin Sorrell as Director 14

For Re-elect Solomon Trujillo as Director 15

For Elect Roger Agnelli as Director 16

For Elect Dr Jacques Aigrain as Director 17

For Elect Hugo Shong as Director 18

For Elect Sally Susman as Director 19



20


Rights

21

For Approve Executive Performance Share Plan 22



Rights

24

Kingfisher plc




Kingfisher plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For



For Re-elect Daniel Bernard as Director 4

For Re-elect Andrew Bonfield as Director 5

For Re-elect Pascal Cagni as Director 6

For Re-elect Clare Chapman as Director 7

For Re-elect Ian Cheshire as Director 8

For Re-elect Anders Dahlvig as Director 9

For Re-elect Janis Kong as Director 10

For Re-elect Kevin O'Byrne as Director 11

Against Re-elect Mark Seligman as Director 12

For Elect Philippe Tible as Director 13

For Elect Karen Witts as Director 14




16


Expenditure

17


Rights

18


Rights

19



Weeks' Notice

21

SOCO International plc




SOCO International plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For


For Re-elect Rui de Sousa as Director 3

For Re-elect Edward Story as Director 4

For Re-elect Roger Cagle as Director 5

For Re-elect Michael Johns as Director 6

For Re-elect Olivier Barbaroux as Director 7

For Re-elect Robert Cathery as Director 8

For Re-elect Ettore Contini as Director 9

Abstain Re-elect John Norton as Director 10

For Re-elect Antonio Monteiro as Director 11

For Re-elect Michael Watts as Director 12

For Elect Cynthia Cagle as Director 13




Rights

16


Rights

17



Weeks' Notice

19

Wm Morrison Supermarkets plc



Proposal

Number

Proposal Text

Vote

Instruction


For


Wm Morrison Supermarkets plc Proposal

Number

Proposal Text

Vote

Instruction



For Re-elect Sir Ian Gibson as Director 4

For Re-elect Dalton Philips as Director 5

For Elect Trevor Strain as Director 6

For Re-elect Philip Cox as Director 7

For Elect Richard Gillingwater as Director 8

For Re-elect Penny Hughes as Director 9

For Re-elect Johanna Waterous as Director 10





Rights

14


Rights

15


Weeks' Notice

16

Kier Group plc



Proposal Number

Proposal Text

Vote Instruction

1 Approve Acquisition of May Gurney Integrated Services plc

For

For Authorise Issue of Equity with Pre-emptive Rights in Connection with the Acquisition

2

For Increase the Limit on Borrowings by the Company and Its Subsidiaries under the Company's Articles of Association

3


President Energy plc



Proposal

Number

Proposal Text

Vote

Instruction


For


2

For Elect Miles Biggins as Director 3

For Elect Dr Richard Hubbard as Director 4

For Re-elect Dr David Jenkins as Director 5

For Re-elect Dr Michael Cochran as Director 6

For Re-elect Benjamin Wilkinson as Director 7


8


9

CPPGroup plc



Proposal Number

Proposal Text

Vote Instruction


Reports

For


For Re-elect Paul Stobart as Director 3

For Re-elect Charles Gregson as Director 4

For Re-elect Shaun Parker as Director 5

For Re-elect Duncan McIntyre as Director 6

For Re-elect Hamish Ogston as Director 7

For Re-elect Les Owen as Director 8



CPPGroup plc Proposal

Number

Proposal Text

Vote

Instruction



Expenditure

11


Rights

12


Rights

13




Weeks' Notice

16

Premier Farnell plc



Proposal Number

Proposal Text

Vote Instruction


For



For Re-elect Mark Whiteling as Director 4

For Re-elect Val Gooding as Director 5

For Re-elect Laurence Bain as Director 6

For Re-elect Andrew Dougal as Director 7

For Re-elect Dennis Millard as Director 8

For Re-elect Paul Withers as Director 9

For Re-elect Thomas Reddin as Director 10


11



13


Premier Farnell plc Proposal

Number

Proposal Text

Vote

Instruction


Expenditure

14


Rights

15




Weeks' Notice

18

Whitbread plc



Proposal Number

Proposal Text

Vote Instruction


For



For Elect Nicholas Cadbury as Director 4

For Elect Louise Smalley as Director 5

For Re-elect Richard Baker as Director 6

For Re-elect Wendy Becker as Director 7

For Re-elect Ian Cheshire as Director 8

For Re-elect Patrick Dempsey as Director 9

For Re-elect Anthony Habgood as Director 10

For Re-elect Andy Harrison as Director 11

For Re-elect Susan Hooper as Director 12

For Re-elect Simon Melliss as Director 13

For Re-elect Christopher Rogers as Director 14

For Re-elect Susan Taylor Martin as Director 15

For Re-elect Stephen Williams as Director 16



Whitbread plc Proposal

Number

Proposal Text

Vote

Instruction



Rights

19

For Approve Increase in the Aggregate Limit of Fees

Payable to Directors

20


Rights

21



Weeks' Notice

23

Bwin.party digital entertainment plc



Proposal Number

Proposal Text

Vote Instruction


For


For Reappoint BDO LLP and BDO Limited as Auditors

3



For Re-elect Per Afrell as Director 6

For Re-elect Geoff Baldwin as Director 7

For Re-elect Manfred Bodner as Director 8

For Re-elect Tim Bristow as Director 9

For Elect Sylvia Coleman as Director 10

For Re-elect Simon Duffy as Director 11

For Re-elect Helmut Kern as Director 12

For Re-elect Lewis Moonie as Director 13

For Re-elect Rod Perry as Director 14

For Re-elect Georg Riedl as Director 15


Bwin.party digital entertainment plc Proposal

Number

Proposal Text

Vote

Instruction

For Re-elect Norbert Teufelberger as Director 16

For Re-elect Martin Weigold as Director 17


Rights

18


Rights

19


Impellam Group plc



Proposal Number

Proposal Text

Vote Instruction


For

For Elect Julia Robertson as Director 2

For Elect Lincoln Jopp as Director 3

For Elect Angela Entwistle as Director 4

For Re-elect Andrew Wilson as Director 5

For Re-elect Andrew Burchall as Director 6

For Re-elect Shane Stone as Director 7

For Re-elect Eileen Kelliher as Director 8


9




12


13


14



International Consolidated Airlines Group SA



Proposal

Number

Proposal Text

Vote

Instruction


For

For Approve Allocation of Income 2

For Approve Discharge of Directors 3

For Reappoint Ernst & Young as Auditors 4a

For Authorise Board to Fix Remuneration of Auditors 4b

For Ratify Appointment by Co-option of Manuel Lagares Gomez-Abascal as Director

5a

For Ratify Appointment by Co-option of Luis Gallego Martin as Director

5b

For Re-elect Sir Martin Broughton as Director 5c

For Re-elect Patrick Cescau as Director 5d

For Re-elect John Snow as Director 5e

For Elect Alberto Terol Esteban as Director 5f



7

For Authorise Issuance of Securities Including Warrants Convertible Into and/or Exchangeable

for Shares with Pre-emptive Rights

8


9

For Authorise Issuance of Bonds or Simple Debentures and Other Debt Securities

10

For Approve Allotment of Shares of the Company for Share Awards Including the Awards to Executive Directors from January 1, 2013 up to December 31, 2015 under the Performance

Share Plan and Incentive Award Deferral Plan

11


For Authorise Board to Ratify and Execute Approved Resolutions

13


Heritage Oil plc



Proposal

Number

Proposal Text

Vote

Instruction


For




For Re-elect Michael Hibberd as Director 5

For Re-elect Anthony Buckingham as Director 6

For Re-elect Paul Atherton as Director 7

For Re-elect Sir Michael Wilkes as Director 8

For Re-elect John McLeod as Director 9

For Re-elect Gregory Turnbull as Director 10

For Re-elect Carmen Rodriguez as Director 11

For Re-elect Mark Erwin as Director 12



14


15



Ted Baker plc



Proposal Number

Proposal Text

Vote Instruction


Reports

For


Ted Baker plc Proposal

Number

Proposal Text

Vote

Instruction



For Re-elect David Bernstein as Director 4

For Re-elect Raymond Kelvin as Director 5

For Re-elect Lindsay Page as Director 6

For Re-elect Ron Stewart as Director 7

For Re-elect Anne Sheinfield as Director 8




10


Rights

11


Rights

12


Weeks' Notice

13

Ted Baker plc



Proposal Number

Proposal Text

Vote Instruction

1 Approve Long Term Incentive Plan For

Crawshaw Group plc



Proposal

Number

Proposal Text

Vote

Instruction


Reports For


Crawshaw Group plc Proposal

Number

Proposal Text

Vote

Instruction


For Re-elect Richard Rose as Director 3



4


Rights

5


Rights

6


East West Resources plc



Proposal Number

Proposal Text

Vote Instruction


For

Abstain Re-elect Charles Crick as Director 2

Against Elect Nicolas Rouveyre as Director 3

For Reappoint BDO LLP as Auditors and Authorise Their Remuneration

4


5

Eleco plc



Proposal

Number

Proposal Text

Vote

Instruction


Reports For

For Re-elect John Ketteley as Director 2

For Re-elect Jonathan Cohen as Director 3


Eleco plc Proposal

Number

Proposal Text

Vote

Instruction



4


Rights

5


Rights

6


Brightside Group plc



Proposal Number

Proposal Text

Vote Instruction


For

For Re-elect Dr Christopher Fay as Director 2

For Re-elect Martyn Holman as Director 3

For Re-elect Paul Chase-Gardener as Director 4

For Re-elect Helen Molyneux as Director 5

For Re-elect Stuart Palmer as Director 6

For Re-elect Julian Telling as Director 7

For Reappoint Baker Tilly UK Audit LLP as Auditors 8




11


12

For Amend Articles of Incorporation 13



BUMI plc



Proposal

Number

Proposal Text

Vote

Instruction


For


For Re-elect Samin Tan as Director 3

For Elect Nick von Schirnding as Director 4

For Re-elect Sir Julian Horn-Smith as Director 5

For Re-elect Steven Shapiro as Director 6

For Re-elect Amir Sambodo as Director 7

For Re-elect Graham Holdaway as Director 8

For Re-elect Sir Richard Gozney as Director 9

For Re-elect Alexander Ramlie as Director 10


11



13


14

For Authorise the Company to Use Electronic Communications

15


16



18

Exillon Energy plc




Exillon Energy plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For


For Re-elect Dr David Herbert as Director 3

For Re-elect Mark Martin as Director 4

For Re-elect L. Stuard Detmer as Director 5

For Re-elect Anne Belveze as Director 6

For Re-elect Ezio Bracco as Director 7




9


Rights

10


Rights

11



Weeks' Notice

13

Against Adopt New Articles of Association 14

The Property Income Trust for Charities



Proposal

Number

Proposal Text

Vote

Instruction


For

For Reappoint KPMG as Auditors 2

For Elect Nicholas Shepherd as Chairman of the Investors' Committee

3

For Re-elect John Gibbon to the Investors' Committee

4


Faroe Petroleum plc



Proposal

Number

Proposal Text

Vote

Instruction


For




For Re-elect Timothy Read as Director 5

For Re-elect Hanne Harlem as Director 6

For Approve Incentive Plan 7


8

NMC Health plc



Proposal Number

Proposal Text

Vote Instruction


Reports

For





For Elect Mark Tompkins as Director 6

For Elect Saeed Bin Butti as Director 7

For Elect Khalifa Bin Butti as Director 8

For Elect Dr B R Shetty as Director 9

For Elect Justin Jewitt as Director 10


NMC Health plc Proposal

Number

Proposal Text

Vote

Instruction

For Elect Lord Clanwilliam as Director 11

For Elect Heather Lawrence as Director 12



Rights

14


Rights

15



Weeks' Notice

17

The Ashtenne Industrial Fund Ltd Partnership



Proposal Number

Proposal Text

Vote Instruction

1 Approve Removal of Ernst and Young LLP as Auditors and Appoint PricewaterhouseCoopers LLP as New Auditors to the Partnership

Against

Keller Group plc



Proposal

Number

Proposal Text

Vote

Instruction

1 Approve Acquisition by 0971408 B.C. Ltd of the

Piling Business For

Tesco plc




Tesco plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For



For Elect Olivia Garfield as Director 4

For Re-elect Sir Richard Broadbent as Director 5

For Re-elect Philip Clarke as Director 6

For Re-elect Gareth Bullock as Director 7

For Re-elect Patrick Cescau as Director 8

For Re-elect Stuart Chambers as Director 9


For Re-elect Laurie Mcllwee as Director 11

For Re-elect Deanna Oppenheimer as Director 12

For Re-elect Jacqueline Tammenoms Bakker as

Director

13


Auditors

14



Rights

16


Rights

17



Expenditure

19


Weeks' Notice

20

Zattikka plc




Zattikka plc

Proposal Number

Proposal Text

Vote Instruction


Reports

For


Reports

2




Rights

5


Rights

6


Schroders Voting, April–June 2013Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013...

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Transcript of Schroders Voting, April–June 2013Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013...